Braziwi Investments Limited
Type: NZ Limited Company (Ltd)Braziwi Investments Limited (issued a New Zealand Business Number of 9429030699458) was started on 23 Apr 2012. 5 addresess are in use by the company: 2A John Rymer Place, Kohimarama, Auckland, 1071 (type: registered, physical). 115A St Johns Road, Saint Johns, Auckland had been their registered address, up until 23 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Brabyn, Wallace Arthur (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Carneiro Brabyn, Erika (an individual) - located at Kohimarama, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Braziwi Investments Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8166, Symonds Street, Auckland, 1150 | Postal | 14 Nov 2019 |
| 2a John Rymer Place, Kohimarama, Auckland, 1071 | Office & delivery | 13 Nov 2020 |
| 2a John Rymer Place, Kohimarama, Auckland, 1071 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Erika Carneiro Brabyn
Kohimarama, Auckland, 1071
Address used since 02 Nov 2020
Remuera, Auckland, 1050
Address used since 23 Apr 2012
Saint Johns, Auckland, 1072
Address used since 10 May 2018 |
Director | 23 Apr 2012 - current |
|
Wallace Arthur Brabyn
Kohimarama, Auckland, 1071
Address used since 02 Nov 2020
Saint Johns, Auckland, 1072
Address used since 10 May 2018
Remuera, Auckland, 1050
Address used since 14 Sep 2016 |
Director | 23 Apr 2012 - current |
|
Erika Carneiro Brabyn
Remuera, Auckland, 1050
Address used since 14 Sep 2016 |
Director | 23 Apr 2012 - 27 Jan 2017 |
| 2a John Rymer Place , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 115a St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical | 18 May 2018 - 23 Nov 2020 |
| 37a Maungarei Road, Remuera, Auckland, 1050 | Registered & physical | 22 Sep 2016 - 18 May 2018 |
| 55b Tripoli Road, Panmure, Auckland, 1072 | Registered & physical | 28 Nov 2013 - 22 Sep 2016 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 23 Apr 2012 - 28 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brabyn, Wallace Arthur Director |
Kohimarama Auckland 1071 |
23 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carneiro Brabyn, Erika Individual |
Kohimarama Auckland 1071 |
27 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erika Carneiro Brabyn Director |
Remuera Auckland 1050 |
23 Apr 2012 - 27 Jan 2017 |
|
Brabyn, Erika Carneiro Individual |
Remuera Auckland 1050 |
23 Apr 2012 - 27 Jan 2017 |
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