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General information

Bray 4 Limited

Type: NZ Limited Company (Ltd)
9429035886594
New Zealand Business Number
1347286
Company Number
Registered
Company Status

Bray 4 Limited (New Zealand Business Number 9429035886594) was registered on 10 Jul 2003. 3 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 5 Vitasovich Avenue, Henderson, Auckland had been their physical address, until 15 Nov 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Bray, Michael Aaron (an individual) located at Piha, Auckland,
Bray, Adrian Mark (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bray, Michael Aaron (an individual) - located at Piha, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bray, Adrian Mark, located at Mount Albert, Auckland (an individual). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 15 Nov 2017
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 06 Dec 2022
Last updated:
Directors
Name and Address Role Period
Adrian Mark Bray
Mount Albert, Auckland, 1025
Address used since 07 Nov 2017
Henderson, Auckland, 0612
Address used since 01 Apr 2012
Director 10 Jul 2003 - current
Michael Aaron Bray
Piha, 0772
Address used since 07 Nov 2017
Henderson, Auckland, 0612
Address used since 01 Apr 2012
Director 10 Jul 2003 - current
Addresses
Previous address Type Period
5 Vitasovich Avenue, Henderson, Auckland, 0612 Physical & registered 19 May 2009 - 15 Nov 2017
1 Westcoast Rd, Kelston Physical & registered 21 May 2008 - 19 May 2009
2/5 Cunard Street, New Lynn, Auckland Registered & physical 04 Nov 2005 - 21 May 2008
Mm Bray, 5/2 Cunard St, New Lynn, Auckland Registered & physical 01 Oct 2003 - 04 Nov 2005
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 10 Jul 2003 - 01 Oct 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bray, Michael Aaron
Individual 		Piha
Auckland
 10 Jul 2003 - current
Bray, Adrian Mark
Individual 		Mount Albert
Auckland
1025 		10 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bray, Michael Aaron
Individual 		Piha
Auckland
 10 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bray, Adrian Mark
Individual 		Mount Albert
Auckland
1025 		10 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		10 Jul 2003 - 02 Oct 2009
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		10 Jul 2003 - 02 Oct 2009
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		10 Jul 2003 - 02 Oct 2009
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