General information

Braid Investments Limited

Type: NZ Limited Company (Ltd)
9429031921855
New Zealand Business Number
129416
Company Number
Registered
Company Status

Braid Investments Limited (issued a New Zealand Business Number of 9429031921855) was started on 30 Aug 1966. 2 addresses are in use by the company: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their registered address, up until 08 Jan 2024. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Beckett, Jennifer (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Robertson, Philippa Randal (an individual) - located at R D 1, Morrinsville. The Businesscheck data was last updated on 10 Feb 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical 26 Oct 2005
Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 08 Jan 2024
Contact info
64 7 8240828
Phone (Phone)
Directors
Name and Address Role Period
Jennifer Beckett
Chartwell, Hamilton, 3210
Address used since 01 Jun 2023
Hamilton, 3210
Address used since 03 Jun 2020
Chartwell, Hamilton, 3210
Address used since 23 Jun 2015
Chartwell, Hamilton, 3210
Address used since 05 Jun 2019
Director 06 Jun 1989 - current
Philippa Randal Robertson
Rd 3, Hamilton, 3283
Address used since 27 Feb 2023
Rd 1, Morrinsville, 3371
Address used since 20 May 2010
Director 06 Jun 1989 - current
Jack Randal Beckett
Hamilton,
Address used since 15 Mar 2006
Director 06 Jun 1989 - 09 Jan 2007
Addresses
Previous address Type Period
Level 3, 18 London Street, Hamilton Registered & service 26 Oct 2005 - 08 Jan 2024
Cleland Hancox Limited, Wakatu House, 11 Clifton Road, Hamilton Registered & physical 07 Feb 2005 - 26 Oct 2005
134 Beerescourt Road, St Andrews, Hamilton Physical & registered 01 Jul 1997 - 07 Feb 2005
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Beckett, Jennifer
Individual
Hamilton
30 Aug 1966 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Robertson, Philippa Randal
Individual
R D 1
Morrinsville
30 Aug 1966 - current

Historic shareholders

Shareholder Name Address Period
Beckett, Jack Randal
Individual
Hamilton
30 Aug 1966 - 07 Jun 2006
Location
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