Bretton Marketing Limited
Type: NZ Limited Company (Ltd)Bretton Marketing Limited (issued a New Zealand Business Number of 9429039224859) was registered on 10 Apr 1990. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their physical address, up to 26 Jul 2019. Bretton Marketing Limited used other names, namely: Graven Ridge No. 2 Limited from 10 Apr 1990 to 12 Jun 1990. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Alison Mary (an individual) located at Milford, North Shore. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Browne, Robert Victor (an individual) - located at Takapuna, Auckland. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Victor Browne
Takapuna, Auckland, 0622
Address used since 12 Nov 2015 |
Director | 02 Sep 1991 - current |
|
Alison Mary Smith
Milford, North Shore, 0620
Address used since 23 Mar 2007 |
Director | 02 Sep 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 12 Aug 2010 - 26 Jul 2019 |
| C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 | Registered | 04 Nov 2009 - 12 Aug 2010 |
| 3rd Floor, 70 Shortland Street, Auckland | Registered | 20 Feb 2003 - 04 Nov 2009 |
| 3rd Floor, 70 Shortland Street, Auckland | Physical | 20 Feb 2003 - 12 Aug 2010 |
| 4th Floor, Barclays House, 70 Shortland Street, Auckland | Physical & registered | 01 Jul 1997 - 20 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Alison Mary Individual |
Milford North Shore |
10 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Robert Victor Individual |
Takapuna Auckland |
10 Apr 1990 - current |
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