General information

Braemar Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032190045
New Zealand Business Number
2267887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Braemar Family Holdings Limited (issued a New Zealand Business Number of 9429032190045) was launched on 19 Jun 2009. 2 addresses are currently in use by the company: 203 Jervois Street, Mayfair, Hastings, 4122 (type: registered, physical). 206 Frimley Oaks, Frimley, Hastings had been their registered address, up to 26 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jude, Steven John (an individual) located at Mayfair, Hastings postcode 4122. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Braemar Family Holdings Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
203 Jervois Street, Mayfair, Hastings, 4122 Registered & physical & service 26 Apr 2022
Contact info
64 210 558909
Phone (Phone)
4j.jude@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Steven John Jude
Mayfair, Hastings, 4122
Address used since 12 Sep 2017
Hastings, Hastings, 4122
Address used since 09 Sep 2015
Director 19 Jun 2009 - current
Judy Myree Jude
Frimley, Hastings, 4120
Address used since 09 Sep 2015
Director 19 Jun 2009 - 07 Apr 2022
Addresses
Principal place of activity
206 Frimley Oaks , Frimley , Hastings , 4120
Previous address Type Period
206 Frimley Oaks, Frimley, Hastings, 4120 Registered & physical 09 Aug 2011 - 26 Apr 2022
C/-barnes Mossman Limited, Cnr Eastbourne & Market Streets, Hastings Registered & physical 19 Jun 2009 - 09 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jude, Steven John
Individual
Mayfair
Hastings
4122
19 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Jude, Judy Myree
Individual
Hastings
19 Jun 2009 - 13 Apr 2022
Wellwood, Margaret Anne
Individual
Havelock North
19 Jun 2009 - 13 Apr 2022
Jude, Judy Myree
Individual
Hastings
19 Jun 2009 - 13 Apr 2022
Walsh, Kerry Patrick
Individual
Hastings
19 Jun 2009 - 20 Aug 2012
Location
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