General information

Brayco Limited

Type: NZ Limited Company (Ltd)
9429034459775
New Zealand Business Number
1719895
Company Number
Registered
Company Status

Brayco Limited (NZBN 9429034459775) was registered on 29 Nov 2005. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). 3/5 Short Street, Newmarket, Auckland had been their physical address, until 18 Oct 2017. Brayco Limited used other names, namely: Brayco Floorcovering (Tauranga) Limited from 29 Nov 2005 to 07 Feb 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren (an individual) located at Rd 2, Pukekohe postcode 2677,
Bray, Margaret (an individual) located at Rd 2, Pukekohe postcode 2677. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 18 Oct 2017
Directors
Name and Address Role Period
Warren Bray
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2011
Director 29 Nov 2005 - current
Addresses
Previous address Type Period
3/5 Short Street, Newmarket, Auckland, 1023 Physical & registered 12 Oct 2015 - 18 Oct 2017
24 Manukau Road, Epsom, Auckland, 1023 Physical & registered 11 Nov 2013 - 12 Oct 2015
18 Industry Road, Penrose, Auckland Physical & registered 29 Nov 2005 - 11 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Entity (NZ Limited Company)
Quay Park
Auckland
1010
29 Nov 2005 - current
Bray, Warren
Individual
Rd 2
Pukekohe
2677
29 Nov 2005 - current
Bray, Margaret
Individual
Rd 2
Pukekohe
2677
29 Nov 2005 - current
Location