General information
Braecon Limited
Type: NZ Limited Company (Ltd)9429036555604
New Zealand Business Number
1200363
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description
Braecon Limited (issued an NZBN of 9429036555604) was incorporated on 28 Mar 2002. 2 addresses are currently in use by the company: 5 Vintage Drive, Henderson, Auckland, 0612 (type: physical, registered). 16 Sungrove Rise, Sunnyvale, Waitakere 0612, Auckland had been their physical address, until 28 Mar 2011. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (0.5 per cent of shares), namely:
Chick, Brett Ivan (an individual) located at Henderson, Auckland postcode 0612. "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued Braecon Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Vintage Drive, Henderson, Auckland, 0612 | Physical & registered & service | 28 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Katherine Chick
Henderson, Auckland, 0612
Address used since 28 Mar 2011 |
Director | 28 Mar 2002 - current |
|
Brett Ivan Chick
Henderson, Auckland, 0612
Address used since 28 Mar 2011 |
Director | 28 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Sungrove Rise, Sunnyvale, Waitakere 0612, Auckland | Physical & registered | 17 Mar 2010 - 28 Mar 2011 |
| 16 Sungrove Rise, Sunnyvale, Auckland | Physical | 03 Apr 2002 - 17 Mar 2010 |
| 16 Sungrove Rise, Sunnyvale, Auckland | Registered | 28 Mar 2002 - 17 Mar 2010 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brett Ivan Individual |
Henderson Auckland 0612 |
28 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brett Ivan Individual |
5 Vintage Drive Henderson 0612 |
21 Nov 2008 - 21 Nov 2008 |
|
Chick, Brett Ivan Individual |
Sunnyvale Auckland |
21 Nov 2008 - 21 Nov 2008 |
|
Chick, Raewyn Katherine Individual |
Henderson Auckland 0612 |
28 Mar 2002 - 09 Dec 2011 |
Location
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Sunvic Investments Limited 5 Vintage Drive |
|
T & M Cambridge Investments Limited 9a Lesa Annis Place |
|
Pc Bakery (2015) Limited 77 Sturges Road |
|
Between The Sky Limited 24 Vintage Drive |
|
G And Y Properties Limited 24 Vintage Drive |
|
Kumon New Lynn Education Centre Limited 29 Vintage Drive |
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