Brayco Australasia Limited
Type: NZ Limited Company (Ltd)Brayco Australasia Limited (issued an NZ business number of 9429032985023) was started on 18 Dec 2007. 10 addresess are currently in use by the company: Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 271 St Heliers Bay Road, St Heliers, Auckland had been their physical address, up until 29 Oct 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (5 per cent of shares), namely:
Brayco Commercial Pty Ltd (an other) located at Mosman Park Wa postcode 6012. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (190 shares); it includes
Brayco Commercial Pty Ltd (an other) - located at Mosman Park Wa. "Furniture retailing" (business classification G421150) is the classification the ABS issued Brayco Australasia Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland | Other (Address For Share Register) | 14 Oct 2009 |
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 07 Nov 2017 |
| Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 18 Oct 2019 |
| Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Harry Bray
Mosman Park, Western Australia 6012, 6012
Address used since 06 Oct 2015 |
Director | 18 Dec 2007 - current |
| Type | Used since | |
|---|---|---|
| Suite 1, 10 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 29 Oct 2019 |
| Suite 1, 10 Cryers Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 21 Oct 2009 - 29 Oct 2019 |
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Registered & physical | 18 Dec 2007 - 21 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brayco Commercial Pty Ltd Other (Other) |
Mosman Park Wa 6012 |
12 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brayco Commercial Pty Ltd Other (Other) |
Mosman Park Wa 6012 |
12 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattco Pty Ltd Other |
Floreat Wa 6014 |
05 May 2021 - 12 Apr 2024 |
|
Mattco Pty Ltd Other |
Floreat Wa 6014 |
05 May 2021 - 12 Apr 2024 |
|
Mattco Pty Ltd Other |
Floreat Wa 6014 |
05 May 2021 - 12 Apr 2024 |
|
Mattco Pty Ltd Other |
Floreat Wa 6014 |
05 May 2021 - 12 Apr 2024 |
|
Brayco Global Pty Limited Other |
Mosman Park Western Australia 6012 |
18 Dec 2007 - 12 Apr 2024 |
|
Brayco Global Pty Limited Other |
Mosman Park Western Australia 6012 |
18 Dec 2007 - 12 Apr 2024 |
|
Brayco Global Pty Limited Other |
Mosman Park Western Australia 6012 |
18 Dec 2007 - 12 Apr 2024 |
|
Brayco Global Pty Limited Other |
Mosman Park Western Australia 6012 |
18 Dec 2007 - 12 Apr 2024 |
|
Brayco Global Pty Limited Other |
Mosman Park Western Australia 6012 |
18 Dec 2007 - 12 Apr 2024 |
Ultimate Holding Company
| Effective Date | 05 Oct 2015 |
| Name | Brayco Global Pty Ltd |
| Type | Pty Ltd Company |
| Ultimate Holding Company Number | 85816114 |
| Country of origin | AU |
| Address |
137 Wellington Street Mosman Park, Western Australia 6012 |
 |
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