General information
Braco No.3 Limited
Type: NZ Limited Company (Ltd)9429030212466
New Zealand Business Number
4453866
Company Number
Registered
Company Status
Braco No.3 Limited (NZBN 9429030212466) was launched on 22 May 2013. 2 addresses are currently in use by the company: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, service). Level 3, 117 St Georges Bay Rd, Parnell, Auckland had been their registered address, up to 03 Nov 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fitzsimons, Gregory Luke (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & service & registered | 03 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Luke Fitzsimons
Rd 1, Papakura, 2580
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Alan Jay Riechelmann
Saint Marys Bay, Auckland, 1011
Address used since 22 May 2013 |
Director | 22 May 2013 - 05 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & physical | 22 May 2013 - 03 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Gregory Luke Individual |
Rd 1 Papakura 2580 |
06 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riechelmann, Alan Jay Individual |
Saint Marys Bay Auckland 1011 |
22 May 2013 - 06 Jun 2013 |
|
Alan Jay Riechelmann Director |
Saint Marys Bay Auckland 1011 |
22 May 2013 - 06 Jun 2013 |
Location
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