General information
Brema Stock Limited
Type: NZ Limited Company (Ltd)9429039452016
New Zealand Business Number
393494
Company Number
Registered
Company Status
Brema Stock Limited (issued a business number of 9429039452016) was incorporated on 06 May 1988. 2 addresses are in use by the company: Takou Bay Road, R D 2, Kerikeri, 0295 (type: registered, physical). Williams Road, Paihia had been their registered address, until 17 Feb 2017. Brema Stock Limited used more names, namely: Brema Construction Limited from 22 Aug 1988 to 10 May 1990, Raffia Holdings Limited (06 May 1988 to 22 Aug 1988). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Takou Bay Road, R D 2, Kerikeri, 0295 | Service & physical | 31 Mar 2016 |
| Takou Bay Road, R D 2, Kerikeri, 0295 | Registered | 17 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pien Vink
R D 2, Kerikeri, 0478
Address used since 18 Jan 2022
Rd 2, Kerikeri, 0295
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - current |
|
Hendricus Johannes Maria Vink
Rd2, Kerikeri, 0295
Address used since 02 Apr 2015 |
Director | 24 May 1988 - 22 Nov 2016 |
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 22 Nov 2016 |
|
Maria Vink De Winter
R.d.2, Kerikeri,
Address used since 24 May 1988 |
Director | 24 May 1988 - 01 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Williams Road, Paihia, 0200 | Registered | 15 Feb 2017 - 17 Feb 2017 |
| Takou Bay Road, R D 2, Kerikeri, 0295 | Registered | 31 Mar 2016 - 15 Feb 2017 |
| Takou Bay Road, R D 3, Kerikeri | Registered | 26 Mar 1997 - 31 Mar 2016 |
| Takou Bay Road, R D 2, Kerikeri | Physical | 26 Mar 1997 - 31 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Assurantie Kombinatie Holland Bv Other (Other) |
06 May 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vink, Hendricus Johannes Maria Individual |
R D 2 Kerikeri 0295 |
06 May 1988 - 08 Feb 2017 |
Location
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Kaikohe Bargain Centre Limited 305 Takou Bay Road |
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|
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