General information
Graeme Brazier Limited
Type: NZ Limited Company (Ltd)9429038607349
New Zealand Business Number
648346
Company Number
Registered
Company Status
Graeme Brazier Limited (NZBN 9429038607349) was incorporated on 15 Sep 1994. 4 addresses are in use by the company: 86 Pacific Parade, Army Bay, Whangaparaoa, 0930 (type: registered, physical). 15C/1 Emily Place, Auckland, Auckland City had been their registered address, up to 13 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brazier, Graeme (an individual) located at Army Bay, Whangaparaoa postcode 0930. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 07 Jun 2006 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| 86 Pacific Parade, Army Bay, Whangaparaoa, 0930 | Registered & physical & service | 13 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Andrew Brazier
Army Bay, Whangaparaoa, 0930
Address used since 04 Dec 2019
Auckland City, 1142
Address used since 27 Jun 2013 |
Director | 15 Sep 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15c/1 Emily Place, Auckland, Auckland City, 1142 | Registered & physical | 04 Jul 2013 - 13 Dec 2019 |
| 1/59 Tiri Road, Manly, Whangaparaoa, Auckland | Physical & registered | 13 Dec 2007 - 04 Jul 2013 |
| 103a Melanesia Road, Kohimaramara, Auckland | Physical & registered | 12 Jun 2007 - 13 Dec 2007 |
| 1st Floor, 3061great North Road, New Lynn, Auckland | Physical & registered | 09 Oct 2003 - 12 Jun 2007 |
| 3h The Carlisle, 7 - 15 Emily Place, Auckland City | Registered | 07 Feb 2003 - 09 Oct 2003 |
| 3h The Carlisle,, 7 - 15 Emily Place, Auckland City | Physical | 07 Feb 2003 - 09 Oct 2003 |
| 710 Dominion Road, Balmoral, Auckland | Registered | 06 Jun 1999 - 07 Feb 2003 |
| 203f Hobson Street, Auckland | Physical | 03 Jun 1999 - 07 Feb 2003 |
| 710 Dominion Road, Balmoral, Auckland | Physical | 03 Jun 1999 - 03 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazier, Graeme Individual |
Army Bay Whangaparaoa 0930 |
15 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadler, Robert Noel Individual |
Auckland City 1142 |
15 Sep 1994 - 28 Sep 2015 |
|
Brazier, Graeme Andrew Individual |
Auckland City 1142 |
15 Sep 1994 - 28 Sep 2015 |
|
Bate, Edwin Desmond Individual |
Auckland 1142 |
15 Sep 1994 - 28 Sep 2015 |
Location
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|
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|
Scats1 Limited Flat 15d, 1 Emily Place |
|
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