General information
Braemar Property Investments Limited
Type: NZ Limited Company (Ltd)9429034308035
New Zealand Business Number
1767269
Company Number
Registered
Company Status
Braemar Property Investments Limited (NZBN 9429034308035) was incorporated on 09 Feb 2006. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their physical address, until 05 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Quinn, Andrea (a director) located at Morningside, Auckland postcode 1022. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 | Registered & physical & service | 05 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Quinn
Morningside, Auckland, 1022
Address used since 05 May 2014 |
Director | 09 Feb 2006 - current |
|
Brendon James Quinn
Morningside, Auckland, 1022
Address used since 09 May 2016 |
Director | 09 May 2016 - current |
|
Brendan Marsh
Mt. Eden, Auckland, 1024
Address used since 11 Apr 2016 |
Director | 09 Feb 2006 - 09 May 2016 |
|
Sonia Marsh
Mount Eden, Auckland, 1024
Address used since 18 Apr 2011 |
Director | 10 Aug 2006 - 09 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 12 Oct 2016 - 05 May 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 22 Apr 2013 - 12 Oct 2016 |
| Level 1 Bldg 5 15 Accent Drive, Eastside East Tamaki, Manukau, 2141 | Physical & registered | 06 Aug 2010 - 22 Apr 2013 |
| Level 1, 586 Victoria Street, Hamilton | Physical & registered | 25 May 2010 - 06 Aug 2010 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 26 Mar 2007 - 25 May 2010 |
| 2 Jessel Street, Grey Lynn | Physical & registered | 09 Feb 2006 - 26 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Andrea Director |
Morningside Auckland 1022 |
27 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Andrea Individual |
Grey Lynn |
09 Feb 2006 - 27 Jun 2017 |
Location
Companies nearby
 |
West Couriers Limited Level 1, Westgate Chambers |
|
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |