General information

Paul Brake Limited.

Type: NZ Limited Company (Ltd)
9429039489913
New Zealand Business Number
380355
Company Number
Registered
Company Status

Paul Brake Limited. (New Zealand Business Number 9429039489913) was incorporated on 15 Feb 1988. 2 addresses are currently in use by the company: 40B Formby Ave, Pt Chevalier, Auckland, 1122 (type: registered, physical). Flat 2, 14 Fowlds Avenue, Sandringham, Auckland had been their registered address, up until 09 Apr 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 101 shares (50.5 per cent of shares), namely:
Brake, Paul (an individual) located at Pt Chevalier. When considering the second group, a total of 1 shareholder holds 49.5 per cent of all shares (99 shares); it includes
Brake, Haedie Joy (an individual) - located at Pt Chevalier. Our data was last updated on 29 May 2025.

Current address Type Used since
40b Formby Ave, Pt Chevalier, Auckland, 1122 Registered & physical & service 09 Apr 2020
Directors
Name and Address Role Period
Haedie Joy Brake
Pt Chevalier, Auckland, 1122
Address used since 27 May 2016
Director 15 Feb 1988 - current
Paul Brake
Pt Chevalier, Auckland, 1122
Address used since 27 May 2016
Director 15 Feb 1988 - current
Addresses
Previous address Type Period
Flat 2, 14 Fowlds Avenue, Sandringham, Auckland, 1025 Registered & physical 11 Jun 2019 - 09 Apr 2020
3 Scarboro Terrace, Murrays Bay, Auckland, 0630 Registered & physical 04 Oct 2012 - 11 Jun 2019
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 16 Jun 2003 - 04 Oct 2012
24-26 Pollen St, Ponsonby Registered 03 Jun 2003 - 16 Jun 2003
165 Stoddard Road, Mt Roskill Physical 23 Jun 1997 - 16 Jun 2003
165 Stoddard Road, Mt Roskill Registered 23 Jun 1997 - 03 Jun 2003
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Brake, Paul
Individual
Pt Chevalier
15 Feb 1988 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Brake, Haedie Joy
Individual
Pt Chevalier
15 Feb 1988 - current
Location
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