General information

Bramstone Limited

Type: NZ Limited Company (Ltd)
9429030579590
New Zealand Business Number
3925920
Company Number
Registered
Company Status

Bramstone Limited (issued an NZBN of 9429030579590) was incorporated on 25 Jul 2012. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Nakagawa, Ava (a director) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Pomeroy, Steve Charles (a director) - located at Kennedys Bush, Christchurch. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Kneale, Brad, located at Sydenham, Christchurch (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Steve Charles Pomeroy
Kennedys Bush, Christchurch, 8025
Address used since 19 May 2014
Director 25 Jul 2012 - current
Ava Wilson
Hillsborough, Christchurch, 8022
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Ava Nakagawa
Christchurch Central, Christchurch, 8011
Address used since 17 Oct 2022
Hillsborough, Christchurch, 8022
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 18 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 23 Oct 2015 - 18 Apr 2019
Suite 1, 294 Kilmore Street, Christchurch Central, Christchurch, 8011 Registered 13 Oct 2015 - 23 Oct 2015
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered 20 Oct 2014 - 13 Oct 2015
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical 20 Oct 2014 - 23 Oct 2015
137 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 Jul 2012 - 20 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Nakagawa, Ava
Director
Christchurch Central
Christchurch
8011
26 Aug 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Pomeroy, Steve Charles
Director
Kennedys Bush
Christchurch
8025
25 Jul 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Kneale, Brad
Individual
Sydenham
Christchurch
8023
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Ava
Individual
Hillsborough
Christchurch
8022
10 Oct 2014 - 26 Aug 2019
Location
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