General information

93 Braemar Road Limited

Type: NZ Limited Company (Ltd)
9429034923092
New Zealand Business Number
1605503
Company Number
Registered
Company Status

93 Braemar Road Limited (New Zealand Business Number 9429034923092) was launched on 24 Feb 2005. 5 addresess are in use by the company: 339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 626 Kahikatea Flat Road, Rd 1, Waitoki had been their registered address, up to 03 Sep 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Patten, Jane Alethea (an individual) located at Rd 3, Kaukapakapa postcode 0873. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Patten, Damien Paul (an individual) - located at Rd 3, Kaukapakapa. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Mar 2019
626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Physical & service 20 Mar 2019
339 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 Registered 03 Sep 2020
Directors
Name and Address Role Period
Jane Alethea Patten
Rd 3, Kaukapakapa, 0873
Address used since 26 Aug 2020
Rd 1, Kaukapakapa, 0871
Address used since 16 Dec 2014
Director 24 Feb 2005 - current
Damien Paul Patten
Rd 3, Kaukapakapa, 0873
Address used since 26 Aug 2020
Rd 1, Kaukapakapa, 0871
Address used since 16 Dec 2014
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
626 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Registered 20 Mar 2019 - 03 Sep 2020
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 24 Feb 2005 - 20 Mar 2019
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Patten, Jane Alethea
Individual
Rd 3
Kaukapakapa
0873
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Patten, Damien Paul
Individual
Rd 3
Kaukapakapa
0873
24 Feb 2005 - current
Location