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General information

Braemar Development Co Limited

Type: NZ Limited Company (Ltd)
9429034273180
New Zealand Business Number
1776580
Company Number
Registered
Company Status

Braemar Development Co Limited (NZBN 9429034273180) was launched on 10 Mar 2006. 6 addresess are currently in use by the company: Suite 105 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 2/21 Speight Road, Kohimarama, Auckland had been their registered address, up to 19 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Doherty, Karen Anne (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Doherty, John (an individual) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
38b Speight Road, Kohimarama, Auckland, 1071 Other (Address For Share Register) 14 Oct 2016
2/21 Speight Road, Kohimarama, Auckland, 1070 Other (Address For Share Register) 06 Aug 2018
Suite 105 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Nov 2020
Suite 105 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 19 Nov 2020
Last updated:
Directors
Name and Address Role Period
John Doherty
Auckland Central, Auckland, 1010
Address used since 11 Nov 2020
Kohimarama, Auckland, 1071
Address used since 06 Aug 2018
Kohimarama, Auckland, 1071
Address used since 14 Oct 2016
Director 10 Mar 2006 - current
Karen Anne Doherty
Auckland Central, Auckland, 1010
Address used since 11 Nov 2020
Kohimarama, Auckland, 1071
Address used since 14 Oct 2016
Kohimarama, Auckland, 1071
Address used since 06 Aug 2018
Director 10 Mar 2006 - current
Addresses
Other active addresses
Type Used since
Suite 105 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 19 Nov 2020
Previous address Type Period
2/21 Speight Road, Kohimarama, Auckland, 1070 Registered & physical 14 Aug 2018 - 19 Nov 2020
38b Speight Road, Kohimarama, Auckland, 1071 Registered & physical 25 Oct 2016 - 14 Aug 2018
55 A Maxwelton Drive, Mairangi Bay, Auckland, 0630 Registered & physical 12 Nov 2013 - 25 Oct 2016
3/7 Montrose Terrace, Mairangi Bay, Auckland, 0630 Registered & physical 29 Nov 2011 - 12 Nov 2013
4a Braemar Road, Rothesay Bay, Auckland Registered & physical 08 Nov 2007 - 29 Nov 2011
156 Bush Road, Albany, Auckland Physical & registered 10 Mar 2006 - 08 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Doherty, Karen Anne
Individual 		Auckland Central
Auckland
1010 		10 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Doherty, John
Individual 		Auckland Central
Auckland
1010 		10 Mar 2006 - current
Location
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