Bravenboer Properties Limited
Type: NZ Limited Company (Ltd)Bravenboer Properties Limited (issued an NZ business identifier of 9429037471408) was incorporated on 01 Oct 1999. 2 addresses are currently in use by the company: Flat 3, 92 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 12A Onepoto Road, Hauraki, Auckland had been their physical address, up until 21 Nov 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Bb Bravenboer Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Bravenboer, Michael (an individual) located at Murrays Bay, Auckland postcode 0630,
Bravenboer, Alison Patricia (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bravenboer, Michael (an individual) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bravenboer, Alison Patricia, located at Murrays Bay, Auckland (an individual). The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 92 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 21 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bravenboer
Murrays Bay, North Shore City, 0630
Address used since 27 Nov 2015 |
Director | 01 Oct 1999 - current |
|
Alison Patricia Bravenboer
Murrays Bay, Auckland, 0630
Address used since 27 Nov 2015 |
Director | 05 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Onepoto Road, Hauraki, Auckland, 0622 | Physical & registered | 04 Feb 2010 - 21 Nov 2018 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 05 Dec 2007 - 04 Feb 2010 |
| C/- 210 Queen Street East, Hastings | Physical | 05 Dec 2000 - 05 Dec 2000 |
| 107 Market Street South, Hastings | Physical | 05 Dec 2000 - 05 Dec 2007 |
| C/- 210 Queen Street East, Hastings | Registered | 05 Dec 2000 - 05 Dec 2007 |
| C/- 210 Queen Street East, Hastings | Registered | 12 Apr 2000 - 05 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Bravenboer Trustees Limited Shareholder NZBN: 9429050456796 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
22 Nov 2023 - current |
|
Bravenboer, Michael Individual |
Murrays Bay Auckland 0630 |
01 Oct 1999 - current |
|
Bravenboer, Alison Patricia Individual |
Murrays Bay Auckland 0630 |
01 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bravenboer, Michael Individual |
Murrays Bay Auckland 0630 |
01 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bravenboer, Alison Patricia Individual |
Murrays Bay Auckland 0630 |
01 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Dinah Mary Individual |
Murrays Bay Auckland 0630 |
01 Oct 1999 - 22 Nov 2023 |
 |
Curatives Limited 18 Onepoto Rd |
|
Green Gourmet Limited 14a Onepoto Road |
|
Dancing Stapler Limited 14 Onepoto Road |
|
Christian Finance Charitable Trust 2/5 Onepoto Road |
|
Restore Charitable Trust 2/5 Onepoto Road |
|
Praxon Properties Limited 1a Onepoto Road |