General information

Bra-ellan Limited

Type: NZ Limited Company (Ltd)
9429034808337
New Zealand Business Number
1625817
Company Number
Registered
Company Status

Bra-Ellan Limited (issued an NZBN of 9429034808337) was started on 28 Apr 2005. 1 address is in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). C/-15A Hokonui Drive, Gore had been their registered address, until 20 Jun 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Vaughan Mclellan (an individual) located at No 1 Rd, Wyndham. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tracey Mclellan (an individual) - located at No 1 Rd, Wyndham. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Tracey Mclellan, located at No 1 Rd, Wyndham (an individual),
Hokonui Drive Trustees Limited, located at Gore (an entity),
Vaughan Mclellan, located at No 1 Rd, Wyndham (an individual). Businesscheck's database was last updated on 30 Sep 2021.

Current address Type Used since
15a Hokonui Drive, Gore, 9710 Physical 28 Apr 2005
15a Hokonui Drive, Gore Registered 20 Jun 2006
Directors
Name and Address Role Period
Vaughan Robert Mclellan
Rd 1, Wyndham, 9891
Address used since 21 Jun 2010
Director 28 Apr 2005 - current
Tracey Ann Mclellan
Rd 1, Wyndham, 9891
Address used since 21 Jun 2010
Director 28 Apr 2005 - current
Addresses
Previous address Type Period
C/-15a Hokonui Drive, Gore Registered 28 Apr 2005 - 20 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vaughan Robert Mclellan
Individual
No 1 Rd
Wyndham
28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tracey Ann Mclellan
Individual
No 1 Rd
Wyndham
28 Apr 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tracey Ann Mclellan
Individual
No 1 Rd
Wyndham
28 Apr 2005 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company)
Gore
28 Apr 2005 - current
Vaughan Robert Mclellan
Individual
No 1 Rd
Wyndham
28 Apr 2005 - current
Location
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