General information

Braid Logistics New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041466476
New Zealand Business Number
5489087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529930 - Freight Brokerage Service (no Goods Handling)
Industry classification codes with description

Braid Logistics New Zealand Limited (New Zealand Business Number 9429041466476) was started on 29 Oct 2014. 5 addresess are in use by the company: 2 Ron Driver Place, East Tamaki, Auckland, 2013 (type: registered, physical). 8 Nandina Avenue, East Tamaki, Auckland had been their registered address, until 17 May 2021. Braid Logistics New Zealand Limited used more names, namely: Braid New Zealand Limited from 22 Oct 2014 to 25 Nov 2015. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (1% of shares), namely:
Mitchell, Philip Ramsay (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 9800 shares); it includes
Mitchell Family Trust (an other) - located at Shelly Park, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Mitchell, Ruth Ann, located at Shelly Park, Auckland (an individual). "Freight brokerage service (no goods handling)" (business classification I529930) is the category the ABS issued to Braid Logistics New Zealand Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
8 Nandina Place, East Tamaki, Auckland, 2163 Delivery & postal & office 24 Sep 2019
2 Ron Driver Place, East Tamaki, Auckland, 2013 Registered & physical & service 17 May 2021
Contact info
64 21 761857
Phone (Phone)
phil@txl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@txl.co.nz
Email
www.braidco.co.nz
Website
Directors
Name and Address Role Period
Phil Mitchell
Shelly Park, Manukau, 2014
Address used since 29 Oct 2014
Director 29 Oct 2014 - current
Philip Ramsay Mitchell
Shelly Park, Auckland, 2014
Address used since 11 Sep 2023
Director 11 Sep 2023 - current
Addresses
Principal place of activity
8 Nandina Place , East Tamaki , Auckland , 2163
Previous address Type Period
8 Nandina Avenue, East Tamaki, Auckland, 2013 Registered 04 Mar 2020 - 17 May 2021
8 Nandina Place, East Tamaki, Auckland, 2163 Registered 21 Sep 2017 - 04 Mar 2020
8 Nandina Place, East Tamaki, Auckland, 2163 Physical 21 Sep 2017 - 17 May 2021
48 Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Dec 2015 - 21 Sep 2017
50 Stonedon Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Oct 2014 - 03 Dec 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mitchell, Philip Ramsay
Individual
Shelly Park
Auckland
2014
11 Sep 2023 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Mitchell Family Trust
Other (Other)
Shelly Park
Auckland
2014
12 Apr 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mitchell, Ruth Ann
Individual
Shelly Park
Auckland
2014
11 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Phil
Director
Shelly Park
Manukau
2014
29 Oct 2014 - 11 Sep 2023
Mitchell, Ruthann
Individual
Shelly Park
Auckland
2014
12 Apr 2021 - 11 Sep 2023
Location
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