General information
Braxton Car Lights (si) Limited
Type: NZ Limited Company (Ltd)9429037645373
New Zealand Business Number
948400
Company Number
Registered
Company Status
Braxton Car Lights (Si) Limited (NZBN 9429037645373) was registered on 15 Mar 1999. 2 addresses are currently in use by the company: 12 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 12 Moa Street, Otahuhu, Auckland had been their physical address, up to 02 Sep 2022. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Canterbury Carparts Limited (an entity) located at Wiri, Auckland postcode 2104. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ash Road, Wiri, Auckland, 2104 | Registered & physical & service | 02 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence George Lines
Rd 1, Papakura, 2580
Address used since 22 Jun 2011 |
Director | 01 Aug 2004 - current |
|
Nicholas David Dolan
Avonhead, Christchurch,
Address used since 13 Mar 2006 |
Director | 15 Mar 1999 - 30 Jun 2006 |
|
Anthony Mark Dolan
Halswell, Christchurch,
Address used since 13 Mar 2006 |
Director | 15 Mar 1999 - 30 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Moa Street, Otahuhu, Auckland | Physical & registered | 26 Oct 2006 - 02 Sep 2022 |
| The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch | Physical | 15 Mar 2005 - 26 Oct 2006 |
| The Office Of Phillip J Blacktopp, Unit 12 , St James Court, 77 Gloucester Street, Christchurch | Physical | 05 May 2000 - 15 Mar 2005 |
| 30 Kingslea Street, Christchurch | Physical | 05 May 2000 - 05 May 2000 |
| 30 Kingslea Street, Christchurch | Registered | 12 Apr 2000 - 26 Oct 2006 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Carparts Limited Shareholder NZBN: 9429038665509 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
15 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolan Bros (2000) Limited Shareholder NZBN: 9429037405168 Company Number: 1007844 Entity |
15 Mar 1999 - 03 Oct 2005 | |
|
Dolan Bros (2000) Limited Shareholder NZBN: 9429037405168 Company Number: 1007844 Entity |
15 Mar 1999 - 03 Oct 2005 |
Location
Companies nearby
 |
Vernon & Vazey Truck Parts (s.i.) Limited 12 Moa Street |
|
Brit-euro Car Parts Limited 12 Moa Street |
|
Owen Evans Mechanical 1999 Limited 16 Moa Street |
|
Project Smile Charitable Trust 2/16 Moa Street |
|
Operation Hope Charitable Trust 2/16 Moa Street |
|
Knighthawk Community Patrols Education & Development Trust 2/16 Moa Street |