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General information

New Zealand Capital Management Limited

Type: NZ Limited Company (Ltd)
9429038365119
New Zealand Business Number
715545
Company Number
Registered
Company Status

New Zealand Capital Management Limited (issued a business number of 9429038365119) was registered on 26 Feb 1996. 2 addresses are in use by the company: 22 Barr Road, Rd 3, Warkworth, 0983 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 04 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Bramell, Brian Lee (an individual) located at Rd3, Warkworth postcode 0983. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bramell, Lei Wu (an individual) - located at Rd3, Warkworth. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
22 Barr Road, Rd 3, Warkworth, 0983 Registered & physical & service 04 Nov 2015
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Lei Wu Bramell
Rd3, Warkworth, 0983
Address used since 27 Jun 2014
Director 29 May 2013 - current
Brian Lee Bramell
Rd3, Warkworth, 0983
Address used since 27 Jun 2014
Director 29 May 2013 - current
Gregory Victor Millar
Saint Heliers, Auckland, 1071
Address used since 11 May 2011
Director 26 Feb 1996 - 29 May 2013
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Mar 2011 - 04 Nov 2015
C/o -alliott Nz Ltd, Ground Foor, 109 Carlton Gore Road, Newmarket Registered 14 May 2008 - 23 Mar 2011
C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket Physical 14 May 2008 - 23 Mar 2011
C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland Registered 21 May 2002 - 14 May 2008
C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland Physical 21 May 2002 - 14 May 2008
Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Registered 08 May 2001 - 21 May 2002
Level 2, 25 Teed Street, Newmarket, Auckland Physical 08 May 2001 - 21 May 2002
Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Physical 08 May 2001 - 08 May 2001
Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Registered 11 Apr 2000 - 08 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Bramell, Brian Lee
Individual 		Rd3
Warkworth
0983 		29 May 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Bramell, Lei Wu
Individual 		Rd3
Warkworth
0983 		29 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Millar, Gregory Victor
Individual 		Saint Heliers
Auckland
1071 		26 Feb 1996 - 29 May 2013
Location
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