Brayco Carpet And Floors Limited
Type: NZ Limited Company (Ltd)Brayco Carpet and Floors Limited (issued a New Zealand Business Number of 9429038004681) was registered on 08 Sep 1997. 2 addresses are currently in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3/24 Manukau Road, Newmarket, Auckland had been their registered address, until 19 Mar 2013. Brayco Carpet and Floors Limited used more names, namely: W & M No.1 Limited from 04 Oct 2012 to 04 Apr 2016, Brayco Floorcovering Limited (07 Jul 2004 to 04 Oct 2012) and Warren Bray Floorcovering Limited (08 Sep 1997 - 07 Jul 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bray, Margaret Vivien (an individual) - located at Rd 2, Pukekohe. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Vivien Bray
Rd 2, Pukekohe, 2677
Address used since 04 Nov 2010 |
Director | 08 Sep 1997 - current |
|
Warren Ben Bray
Rd 2, Pukekohe, 2677
Address used since 04 Nov 2010 |
Director | 08 Sep 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3/24 Manukau Road, Newmarket, Auckland | Registered & physical | 01 Dec 2009 - 19 Mar 2013 |
| 18 Industry Road, Penrose | Physical | 30 Sep 2003 - 01 Dec 2009 |
| 18 Industry Rd, Penrose, Auckland | Registered | 30 Sep 2003 - 01 Dec 2009 |
| C/- Heron & Associates, 458 Great South Road, Papatoetoe | Registered | 11 Apr 2000 - 30 Sep 2003 |
| 18/10 Olive Rd, Penrose, Auckland | Physical | 01 Dec 1999 - 30 Sep 2003 |
| 198 Station Road, Penrose | Registered | 01 Dec 1999 - 11 Apr 2000 |
| C/- Heron & Associates, 458 Great South Road, Papatoetoe | Physical | 01 Dec 1999 - 01 Dec 1999 |
| C/- Heron & Associates, 458 Great South Road, Papatoetoe | Registered | 01 Sep 1999 - 01 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Warren Ben Individual |
Rd 2 Pukekohe 2677 |
08 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Margaret Vivien Individual |
Rd 2 Pukekohe 2677 |
08 Sep 1997 - current |
 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
|
New Zealand Retail Limited 5 Short Street |
|
Pakiri Ridge Farm Limited Level 3 |
|
Top Surface Solutions Limited 3/5 Short Street |
|
Nor-west Plumbing & Drainage Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |