General information

Brazil Group Participations Limited

Type: NZ Limited Company (Ltd)
9429030021914
New Zealand Business Number
4709340
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Brazil Group Participations Limited (New Zealand Business Number 9429030021914) was registered on 15 Oct 2013. 2 addresses are in use by the company: Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 (type: physical, registered). 31 Fahey Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 17 Nov 2020. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 275000 shares (27.5% of shares), namely:
De Oliveira, Rosane Prompt (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 27.5% of all shares (275000 shares); it includes
De Oliveira, Eliseu Paulo Batista (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (450000 shares, 45%) belongs to 2 entities, namely:
De Oliveira, Eliseu Paulo Batista, located at Mount Maunganui, Mount Maunganui (an individual),
De Oliveira, Rosane Prompt, located at Mount Maunganui, Mount Maunganui (a director). "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued to Brazil Group Participations Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
Unit 8, 16 Curly Mcleod Way, Mount Maunganui, 3175 Physical & registered & service 17 Nov 2020
Contact info
eliseu@braexpress.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eliseu Paulo Batista De Oliveira
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2022
Mount Maunganui, Auckland, 3116
Address used since 01 Apr 2018
West Harbour, Auckland, 0618
Address used since 20 Oct 2014
Director 15 Oct 2013 - current
Rosane Prompt De Oliveira
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2022
Mount Maunganui, Auckland, 3116
Address used since 01 Apr 2018
West Harbour, Auckland, 0618
Address used since 20 Oct 2014
Director 15 Oct 2013 - current
Addresses
Previous address Type Period
31 Fahey Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 14 Sep 2017 - 17 Nov 2020
11 San Vito Place, Henderson, Auckland, 0612 Registered 03 Nov 2016 - 14 Sep 2017
15 Mako Street, West Harbour, Auckland, 0618 Physical 09 Sep 2015 - 14 Sep 2017
15 Mako Street, West Harbour, Auckland, 0618 Registered 20 Oct 2014 - 03 Nov 2016
1 San Diego Court, Henderson, Auckland, 0612 Registered 08 Jan 2014 - 20 Oct 2014
1 San Diego Court, Henderson, Auckland, 0612 Physical 08 Jan 2014 - 09 Sep 2015
15a Constable Lane, West Harbour, Auckland, 0618 Physical & registered 15 Oct 2013 - 08 Jan 2014
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275000
Shareholder Name Address Period
De Oliveira, Rosane Prompt
Director
Mount Maunganui
Mount Maunganui
3116
15 Oct 2013 - current
Shares Allocation #2 Number of Shares: 275000
Shareholder Name Address Period
De Oliveira, Eliseu Paulo Batista
Individual
Mount Maunganui
Mount Maunganui
3116
15 Oct 2013 - current
Shares Allocation #3 Number of Shares: 450000
Shareholder Name Address Period
De Oliveira, Eliseu Paulo Batista
Individual
Mount Maunganui
Mount Maunganui
3116
15 Oct 2013 - current
De Oliveira, Rosane Prompt
Director
Mount Maunganui
Mount Maunganui
3116
15 Oct 2013 - current
Location
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