Brabourne Holdings Limited
Type: NZ Limited Company (Ltd)Brabourne Holdings Limited (New Zealand Business Number 9429038847837) was launched on 14 May 1993. 3 addresses are in use by the company: 8 Nui Mana Place, Te Atatu South, Auckland, 0610 (type: postal, registered). 672 Dominion Road, Mount Roskill, Auckland had been their physical address, up to 17 Nov 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Webster, Bruce (an individual) located at Te Atatu South, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Webster, Frances Mae (an individual) - located at Te Atatu South, Auckland. "Travel agency service" (business classification N722060) is the classification the ABS issued to Brabourne Holdings Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nui Mana Place, Te Atatu South, Auckland, 0610 | Physical & registered & service | 17 Nov 2006 |
| 8 Nui Mana Place, Te Atatu South, Auckland, 0610 | Postal | 08 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Webster
Te Atatu South, Waitakere, 0610
Address used since 16 Oct 2009 |
Director | 27 May 1993 - current |
|
Frances Mae Webster
Te Atatu South, Waitakere, 0610
Address used since 16 Oct 2009 |
Director | 27 May 1993 - current |
|
Robert Barry Whale
Epsom,
Address used since 14 May 1993 |
Director | 14 May 1993 - 27 May 1993 |
|
Bruce Andrew Galloway
Remuera,
Address used since 17 May 1993 |
Director | 17 May 1993 - 27 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 672 Dominion Road, Mount Roskill, Auckland | Physical | 01 Jul 1997 - 17 Nov 2006 |
| 14th Floor, Quay Tower, Cnr Custom & Albert Streets, Auckland | Registered | 08 Jun 1993 - 17 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Bruce Individual |
Te Atatu South Auckland |
14 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Frances Mae Individual |
Te Atatu South Auckland |
14 May 1993 - current |
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