General information

Braunston Investments Limited

Type: NZ Limited Company (Ltd)
9429037053765
New Zealand Business Number
1106500
Company Number
Registered
Company Status

Braunston Investments Limited (issued a New Zealand Business Number of 9429037053765) was started on 13 Dec 2000. 2 addresses are in use by the company: 121 Hackthorne Road, Cashmere, Christchurch, 8022 (type: registered, physical). 44 Fisher Avenue, Beckenham, Christchurch had been their registered address, up until 16 Oct 2015. Braunston Investments Limited used more names, namely: Aston Consultants Limited from 05 Aug 2014 to 21 Dec 2017, Fiona Aston Consultancy Limited (13 Dec 2000 to 05 Aug 2014). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Aston, Pauline Fiona (a director) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Aston, Pauline Fiona (a director) - located at Cashmere, Christchurch,
Tasman, Gabrielle Mary (an individual) - located at Burnside, Christchurch. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
121 Hackthorne Road, Cashmere, Christchurch, 8022 Registered & physical & service 16 Oct 2015
Directors
Name and Address Role Period
Pauline Fiona Aston
Cashmere, Christchurch, 8022
Address used since 29 Apr 2016
Director 21 Oct 2002 - current
Fiona Aston
Cashmere, Christchurch, 8022
Address used since 29 Apr 2016
Director 21 Oct 2002 - current
Gary Wayne Cooper
Rd 5, Christchurch,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 12 Aug 2005
Fiona Aston
Rd 5, Christchurch,
Address used since 13 Dec 2000
Director 13 Dec 2000 - 21 Oct 2002
Addresses
Previous address Type Period
44 Fisher Avenue, Beckenham, Christchurch, 8023 Registered & physical 08 Nov 2011 - 16 Oct 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 03 Jan 2002 - 03 Jan 2002
Level 2, Ami House, 116 Roccarton Road, Christchurch Physical 03 Jan 2002 - 03 Jan 2002
Level 2, Scales House, 254 Montreal Street, Christchurch Registered 14 Dec 2001 - 03 Jan 2002
Level 2, Scales House, 254 Montreal Street, Christchurch Physical 13 Dec 2000 - 03 Jan 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Aston, Pauline Fiona
Director
Cashmere
Christchurch
8022
13 Mar 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Aston, Pauline Fiona
Director
Cashmere
Christchurch
8022
13 Mar 2018 - current
Tasman, Gabrielle Mary
Individual
Burnside
Christchurch
8053
08 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Dalton, Linda
Individual
Cashmere
Christchurch
8022
17 Sep 2009 - 08 Feb 2019
Dalton, Linda
Individual
Cashmere
Christchurch
8022
17 Sep 2009 - 08 Feb 2019
Aston, Fiona
Individual
Cashmere
Christchurch
8022
13 Dec 2000 - 13 Mar 2018
Aston, Fiona
Individual
Cashmere
Christchurch
8022
17 Sep 2009 - 13 Mar 2018
Location
Companies nearby
Braunston Limited
121 Hackthorne Road
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R J Kelly Consulting Limited
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