General information

Brakenridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038987397
New Zealand Business Number
547343
Company Number
Registered
Company Status

Brakenridge Holdings Limited (New Zealand Business Number 9429038987397) was launched on 01 May 1992. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up until 12 Mar 2013. Brakenridge Holdings Limited used more names, namely: Total Credit Limited from 11 Nov 1994 to 18 Dec 1998, Express Rentals Limited (01 May 1992 to 11 Nov 1994). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Sharp, Pauline (an individual) located at Dairy Flat postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Sharp, Peter Kevin (an individual) - located at Dairy Flat. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 12 Mar 2013
Directors
Name and Address Role Period
Peter Kevin Sharp
Dairy Flat, 0632
Address used since 01 Mar 2019
Dairy Flat, Dairy Flat, 0632
Address used since 04 Mar 2013
Director 01 May 1992 - current
Addresses
Previous address Type Period
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 29 Mar 2007 - 12 Mar 2013
C/-williams & Co, Chartered Accountants, 52 Rosebank Road, Avondale Auckland Registered & physical 01 Jul 1997 - 29 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharp, Pauline
Individual
Dairy Flat
0632
01 May 1992 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Sharp, Peter Kevin
Individual
Dairy Flat
0632
01 May 1992 - current
Location
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