General information

Braeman Properties Limited

Type: NZ Limited Company (Ltd)
9429036631339
New Zealand Business Number
1187631
Company Number
Registered
Company Status
648911157
Australian Company Number
081553165
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Braeman Properties Limited (New Zealand Business Number 9429036631339) was launched on 22 Feb 2002. 2 addresses are currently in use by the company: 17 Minnehaha Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 9A Craig Road, Milford, Auckland had been their registered address, up to 29 Sep 2020. 15000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 7500 shares (50% of shares), namely:
Crampsie, Denis Edmund (an individual) located at Milford, North Shore City,
Denis Crampsie and Family Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Crampsie, Susan Elizabeth (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 50% of all shares (7500 shares); it includes
B & E Crampsie Trustees Limited (an entity) - located at Albany, Auckland,
Crampsie, Elena Louise (a director) - located at Takapuna, Auckland,
Crampsie, Bernard Christopher (a director) - located at Takapuna, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Braeman Properties Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
17 Minnehaha Avenue, Takapuna, Auckland, 0622 Registered & physical & service 29 Sep 2020
Contact info
64 9 4424025
Phone (Phone)
elena@biodecon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Denis Edmund Crampsie
Milford, Auckland, 0620
Address used since 18 Feb 2021
Milford, North Shore City, 0620
Address used since 04 Aug 2003
Director 04 Aug 2003 - current
Elena Louise Crampsie
Takapuna, Auckland, 0622
Address used since 15 May 2019
Milford, Auckland, 0620
Address used since 15 May 2019
Director 15 May 2019 - current
Bernard Christopher Crampsie
Takapuna, Auckland, 0622
Address used since 15 May 2019
Milford, Auckland, 0620
Address used since 15 May 2019
Director 15 May 2019 - current
John Cameron Cortese
Takapuna, North Shore City, 0622
Address used since 22 Feb 2002
Director 22 Feb 2002 - 15 May 2019
Frank James Mcguckian
Castor Bay, North Shore City, 0620
Address used since 30 Oct 2008
Director 22 Feb 2002 - 15 May 2019
Addresses
Principal place of activity
17 Minnehaha Avenue , Takapuna , Auckland , 0622
Previous address Type Period
9a Craig Road, Milford, Auckland, 0620 Registered & physical 23 May 2019 - 29 Sep 2020
9 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered 15 Nov 2011 - 23 May 2019
9 Braemar Road, Castor Bay, North Shore City Registered & physical 06 Nov 2008 - 15 Nov 2011
35 Apollo Drive, Mairangi Bay, North Shore City Registered & physical 17 Nov 2004 - 06 Nov 2008
1 Nile Road, Takapuna, North Shore City Registered & physical 22 Feb 2002 - 17 Nov 2004
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Crampsie, Denis Edmund
Individual
Milford
North Shore City
13 Nov 2003 - current
Denis Crampsie And Family Trustee Limited
Shareholder NZBN: 9429048617772
Entity (NZ Limited Company)
Albany
Auckland
0632
27 Oct 2020 - current
Crampsie, Susan Elizabeth
Individual
Milford
Auckland
0620
12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
B & E Crampsie Trustees Limited
Shareholder NZBN: 9429048497428
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Sep 2020 - current
Crampsie, Elena Louise
Director
Takapuna
Auckland
0622
17 May 2019 - current
Crampsie, Bernard Christopher
Director
Takapuna
Auckland
0622
17 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcguckian, Frank James
Individual
Castor Bay
North Shore City
22 Feb 2002 - 17 May 2019
Cortese, Susan Mary
Individual
Takapuna
Auckland
0622
04 Aug 2016 - 17 May 2019
Cortese, John Cameron
Individual
Takapuna
North Shore City
22 Feb 2002 - 17 May 2019
Location
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