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General information

Bramer Technical Services Limited

Type: NZ Limited Company (Ltd)
9429039355188
New Zealand Business Number
424385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bramer Technical Services Limited (issued an NZBN of 9429039355188) was started on 10 Feb 1989. 2 addresses are currently in use by the company: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Nov 2016. Bramer Technical Services Limited used other names, namely: Aklaw Number Twenty Seven Limited from 10 Feb 1989 to 09 Jun 1989. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Hennephof, Eric Philip Rein (an individual) located at Pakuranga, Manukau postcode 2010. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
37 Riverlea Avenue, Pakuranga, Auckland, 2010 Registered & physical & service 07 Nov 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Eric Philip Rein Hennephof
Pakuranga, Manukau, 2010
Address used since 02 Jun 2010
Director 07 Jun 1989 - current
Jan Hennephof
Kohimarama, Auckland,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 04 Nov 2003
Richard Charles Abercrombie
Te Atatu, Auckland,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 09 Sep 1992
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 07 Nov 2016
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 10 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 31 May 2011 - 10 Jun 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 10 Jun 2010 - 31 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 27 May 2008 - 10 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Wh Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 28 May 2007 - 27 May 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 18 May 2006 - 28 May 2007
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 Physical 29 Nov 2000 - 29 Nov 2000
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 Registered 29 Nov 2000 - 18 May 2006
C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland City Physical 29 Nov 2000 - 29 Nov 2000
C/- Parker & Murray, Chartered Accountants, 52 Broadway Newmarket, Auckland Physical & registered 03 Aug 1998 - 29 Nov 2000
157 Symonds Street, Auckland Registered 13 May 1993 - 03 Aug 1998
C/o Hesketh Henry, 6th Floor 2 Kitchener Street, Auckland Registered 07 May 1993 - 13 May 1993
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hennephof, Eric Philip Rein
Individual 		Pakuranga
Manukau
2010 		10 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Hennephof, Jan
Individual 		Kohimarama
Auckland
 12 May 2004 - 12 May 2004
Location
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