General information
Braemac N.z. Pty Limited
Type: NZ Limited Company (Ltd)9429038424991
New Zealand Business Number
694020
Company Number
Registered
Company Status
Braemac N.z. Pty Limited (issued an NZBN of 9429038424991) was launched on 19 Sep 1995. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 18 Mar 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
002 743 884 - Braemac Pty Limited (an other) located at Alexandra, N S W, Australia. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 18 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nemeny
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Vaucluse, New South Wales 2030,
Address used since 20 Jul 2004 |
Director | 19 Sep 1995 - current |
|
Jonathan Wayne Mitchell
Montmorency, Vic, 3094
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
| Glenn Lowell Jr Smith | Director | 01 Jan 2023 - current |
| Peter Fredrick Shopp Jr | Director | 01 Mar 2024 - current |
| Scott Leslie Brown | Director | 01 Jan 2023 - 01 Mar 2024 |
|
Danny Nemeny
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Vaucluse, New South Wales 2030,
Address used since 20 Jul 2004 |
Director | 19 Sep 1995 - 01 Jan 2023 |
|
Dino Calvisi
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Kirribilli, Nsw 2061,
Address used since 17 Apr 2008 |
Director | 19 Sep 1995 - 01 Jan 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 03 Mar 2014 - 18 Mar 2020 |
| Level 6, 182 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 21 Feb 2011 - 03 Mar 2014 |
| C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 01 Mar 2010 - 21 Feb 2011 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 22 Dec 2000 - 01 Mar 2010 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical | 22 Dec 2000 - 01 Mar 2010 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
June
Financial report filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
002 743 884 - Braemac Pty Limited Other (Other) |
Alexandra N S W, Australia |
19 Sep 1995 - current |
Ultimate Holding Company
| Effective Date | 18 Sep 1995 |
| Name | Braemac Unit Trust |
| Type | Unit Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |