Bramer Technical Services Limited (issued an NZBN of 9429039355188) was started on 10 Feb 1989. 2 addresses are currently in use by the company: 37 Riverlea Avenue, Pakuranga, Auckland, 2010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Nov 2016. Bramer Technical Services Limited used other names, namely: Aklaw Number Twenty Seven Limited from 10 Feb 1989 to 09 Jun 1989. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Hennephof, Eric Philip Rein (an individual) located at Pakuranga, Manukau postcode 2010. Businesscheck's database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
37 Riverlea Avenue, Pakuranga, Auckland, 2010 | Registered & physical & service | 07 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Eric Philip Rein Hennephof
Pakuranga, Manukau, 2010
Address used since 02 Jun 2010 |
Director | 07 Jun 1989 - current |
Jan Hennephof
Kohimarama, Auckland,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 04 Nov 2003 |
Richard Charles Abercrombie
Te Atatu, Auckland,
Address used since 07 Jun 1989 |
Director | 07 Jun 1989 - 09 Sep 1992 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Nov 2016 |
Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 10 Jun 2014 - 16 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 31 May 2011 - 10 Jun 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 10 Jun 2010 - 31 May 2011 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 May 2008 - 10 Jun 2010 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Wh Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 28 May 2007 - 27 May 2008 |
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 18 May 2006 - 28 May 2007 |
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 29 Nov 2000 - 29 Nov 2000 |
Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Registered | 29 Nov 2000 - 18 May 2006 |
C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland City | Physical | 29 Nov 2000 - 29 Nov 2000 |
C/- Parker & Murray, Chartered Accountants, 52 Broadway Newmarket, Auckland | Physical & registered | 03 Aug 1998 - 29 Nov 2000 |
157 Symonds Street, Auckland | Registered | 13 May 1993 - 03 Aug 1998 |
C/o Hesketh Henry, 6th Floor 2 Kitchener Street, Auckland | Registered | 07 May 1993 - 13 May 1993 |
Shareholder Name | Address | Period |
---|---|---|
Hennephof, Eric Philip Rein Individual |
Pakuranga Manukau 2010 |
10 Feb 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Hennephof, Jan Individual |
Kohimarama Auckland |
12 May 2004 - 12 May 2004 |
Hennephof Trustees Limited 37 Riverlea Avenue |
|
4h Investments Limited 37 Riverlea Avenue |
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Rein Holdings Limited 37 Riverlea Avenue |
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Eldon Orchards Limited 45 Riverlea Avenue |
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The Civics Education Trust Of New Zealand 28 Riverlea Avenue |
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Igna Limited 24 Browns Avenue |