General information

Braystones Investments Limited

Type: NZ Limited Company (Ltd)
9429041765906
New Zealand Business Number
5706194
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Braystones Investments Limited (issued an NZ business number of 9429041765906) was registered on 21 May 2015. 2 addresses are in use by the company: 64 Howe Street, Howick, Auckland, 2014 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Craig, Allan Wallace (a director) located at Northpark, Manukau postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Craig, Allan Wallace (a director) - located at Northpark, Manukau,
Craig, Jane Elizabeth (a director) - located at Northpark, Manukau. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Craig, Jane Elizabeth, located at Northpark, Manukau (a director). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Braystones Investments Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
64 Howe Street, Howick, Auckland, 2014 Registered & physical & service 06 Jul 2021
Directors
Name and Address Role Period
Jane Elizabeth Craig
Northpark, Manukau, 2013
Address used since 21 May 2015
Director 21 May 2015 - current
Allan Wallace Craig
Northpark, Manukau, 2013
Address used since 21 May 2015
Director 21 May 2015 - current
Matthew James Craig
Northpark, Manukau, 2013
Address used since 21 May 2015
Director 21 May 2015 - 13 Feb 2018
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 06 Jul 2021
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 21 May 2015 - 20 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Craig, Allan Wallace
Director
Northpark
Manukau
2013
21 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Craig, Allan Wallace
Director
Northpark
Manukau
2013
21 May 2015 - current
Craig, Jane Elizabeth
Director
Northpark
Manukau
2013
21 May 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Craig, Jane Elizabeth
Director
Northpark
Manukau
2013
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Matthew James Craig
Director
Northpark
Manukau
2013
21 May 2015 - 01 Mar 2018
Craig, Matthew James
Individual
Northpark
Manukau
2013
21 May 2015 - 01 Mar 2018
Location
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