General information
Brake's Decor Centre Limited
Type: NZ Limited Company (Ltd)9429038263804
New Zealand Business Number
820827
Company Number
Registered
Company Status
Brake's Decor Centre Limited (issued an NZBN of 9429038263804) was started on 15 Aug 1996. 3 addresses are currently in use by the company: 25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 (type: registered, physical). 105A State Highway 1, Awanui had been their registered address, up until 04 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sykes, Wendy Joy (an individual) located at Kaitaia postcode 0481,
Brake, Brian Trevor (an individual) located at R D 2, Kaitaia. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105a State Highway 1, Awanui, 0451 | Other (Address For Share Register) | 07 Jul 2011 |
| 25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 | Registered & physical & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Trevor Brake
Kaitaia, 0410
Address used since 29 Jul 2015 |
Director | 15 Aug 1996 - current |
|
Wendy Joy Sykes
Kaitaia, 0481
Address used since 23 Jun 2020 |
Director | 23 Jun 2020 - current |
|
Denise Roslyn Brake
Kaitaia,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 21 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105a State Highway 1, Awanui, 0451 | Registered & physical | 15 Jul 2011 - 04 Aug 2021 |
| C/- Bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia | Physical & registered | 07 Feb 2002 - 15 Jul 2011 |
| 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 28 Jun 2001 - 07 Feb 2002 |
| 2 Clifford Street, Kaikohe | Registered & physical | 28 Jun 2001 - 28 Jun 2001 |
| 224 Commerce Street, Kaitaia | Registered | 11 Apr 2000 - 28 Jun 2001 |
| 6 Redan Road, Kaitaia | Registered | 06 Mar 2000 - 11 Apr 2000 |
| 224 Commerce Street, Kaitaia | Physical | 06 Mar 2000 - 28 Jun 2001 |
| 224 Commerce Street, Kaitaia | Registered | 24 Jul 1997 - 06 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Wendy Joy Individual |
Kaitaia 0481 |
24 Jun 2020 - current |
|
Brake, Brian Trevor Individual |
R D 2 Kaitaia |
15 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schou, Jill Individual |
Kaitaia |
15 Dec 2004 - 24 Jun 2020 |
Location
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