General information

Marcus Bracey Builders Limited

Type: NZ Limited Company (Ltd)
9429034864364
New Zealand Business Number
1615396
Company Number
Registered
Company Status

Marcus Bracey Builders Limited (issued an NZ business number of 9429034864364) was registered on 24 Mar 2005. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). 28 Austin Road, Maunu, Whangarei had been their physical address, until 23 Aug 2018. Marcus Bracey Builders Limited used other aliases, namely: Jzb Limited from 24 Mar 2005 to 08 Feb 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Yhpj Trustees (2005) Limited (an entity) located at Whangarei,
Bracey, Marcus Adrian (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bracey, Marcus Adrian (an individual) - located at Maunu, Whangarei. Our database was updated on 29 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Physical & registered & service 23 Aug 2018
Directors
Name and Address Role Period
Marcus Adrian Bracey
Maunu, Whangarei, 0110
Address used since 13 Jun 2013
Maunu, Whangarei, 0110
Address used since 12 Jul 2019
Director 24 Mar 2005 - current
Addresses
Previous address Type Period
28 Austin Road, Maunu, Whangarei, 0110 Physical & registered 01 May 2015 - 23 Aug 2018
32 Austin Road, Maunu, Whangarei, 0110 Physical & registered 24 Jun 2013 - 01 May 2015
28 Tullamore Estate, Austin Road, Whangarei Physical & registered 23 Jul 2008 - 24 Jun 2013
30 Tullamore Estate, Austins Road, Whangarei Physical & registered 24 Mar 2005 - 23 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Entity (NZ Limited Company)
Whangarei
10 Aug 2007 - current
Bracey, Marcus Adrian
Individual
Maunu
Whangarei
0110
24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bracey, Marcus Adrian
Individual
Maunu
Whangarei
0110
24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Bracey, Danielle Kelly
Individual
Maunu
Whangarei
0110
24 Mar 2005 - 20 Jun 2018
Johnston, Daniel Perry
Individual
Maunu
Whangarei
09 May 2005 - 09 May 2005
Bracey, Danielle Kelly
Individual
Maunu
Whangarei
0110
24 Mar 2005 - 20 Jun 2018
Bracey, Danielle Kelly
Individual
Maunu
Whangarei
0110
24 Mar 2005 - 20 Jun 2018
Location
Companies nearby