Brannen Properties Limited (issued an NZ business number of 9429035774440) was incorporated on 15 Sep 2003. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their physical address, up until 20 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Brannen, James John (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Brannen, Beth Marie (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 | Physical & registered & service | 20 Oct 2011 |
Name and Address | Role | Period |
---|---|---|
James John Brannen
Titirangi, Auckland, 0604
Address used since 05 Sep 2022
Waterview, Auckland, 1026
Address used since 17 Sep 2015 |
Director | 15 Sep 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Unit D, 17 Albert Street, Auckland City | Physical & registered | 05 Oct 2005 - 20 Oct 2011 |
Level 5, 99 Queen Street, Auckland City | Physical & registered | 15 Sep 2003 - 05 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Brannen, James John Individual |
Titirangi Auckland 0604 |
15 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Brannen, Beth Marie Individual |
Titirangi Auckland 0604 |
15 Sep 2003 - current |
Jesa Investments Limited Level 2 |
|
Grace Road Vineyard Limited 9th Floor, 17 Albert Street |
|
Rsw Holdings Limited Level 10, |
|
Ww Trustee Company No 2 Limited Level 2 |
|
Voip Services Limited Level 10 |
|
Jfc 2008 Limited Level 10 |