Bramwell Consultants Limited

Company Info

Bramwell Consultants Limited is a NZ Limited Company. Corporation Number assigned to this company is 69489 and NZ Business Number is 9429040648330. The Bramwell Consultants Limited was incorporated on Friday 22nd October 1965, so the company age is fifty-one years and three months and eight days. The company registration status is Registered.

Bramwell Consultants Limited register office address is 5 Caldwells Road, East Tamaki Heights, Auckland, 2016 , New Zealand.

The company changed its name 2 times. On Monday 14th April 1986 the name changed to Bramwell Enterprises Limited. On Friday 22nd October 1965 the name changed to Nanadon Milk Bar Limited.

Bramwell Consultants Limited on map

Key Data

NameBramwell Consultants Limited
Company TypeNZ Limited Company
Company Number69489
New Zealand Business ID9429040648330
StatusRegistered
Constitution FieldNo
Incorporation date1965-10-22
Company age fifty-one years and three months and eight days

Addresses

Registered Office:
5 Caldwells Road, East Tamaki Heights, Auckland, 2016 , New Zealand
GPS Coordinates:
36° 56' 57.8" S, 174° 55' 57.6" E

Address for service:
5 Caldwells Road, East Tamaki Heights, Auckland, 2016 , New Zealand
GPS Coordinates:
36° 56' 57.8" S, 174° 55' 57.6" E

Other data

Directors

NameAppointment Date
Brian Lawrence BRAMWELL1986-04-08

Documents

NameDate
Annual Return Filed2015-09-29
Particulars of ultimate holding company2015-09-29
Particulars of Shareholding2015-09-29
File Annual Return2014-09-30
File Annual Return2013-09-02
File Annual Return2012-09-25
File Annual Return2011-09-01
Particulars of Shareholding2010-11-19
Particulars of Director2010-11-19
Particulars of Company Address2010-11-19
File Annual Return2010-10-11
Online Particulars Of Company Address2009-09-02
Online Particulars of Directors2009-09-02
Particulars of Shareholding2009-09-02
Online Annual Return2009-09-02
Online Particulars of Directors2009-09-02
Online Annual Return2008-09-01
Online Annual Return2007-11-20
Particulars of Shareholding2007-11-20
Particulars of Shareholding2007-02-27
Online Particulars of Directors2007-02-27
Online Particulars Of Company Address2007-02-27
Online Annual Return2006-08-31
Particulars of Shareholding2006-08-25
Online Particulars of Directors2006-08-25
Online Particulars Of Company Address2006-08-25
Online Annual Return2005-09-09
Online Particulars of Directors2005-09-09
Online Particulars Of Company Address2005-09-09
Online Annual Return2004-09-06
Online Annual Return2003-09-10
Online Annual Return2002-09-30
Online Annual Return2001-09-13
Online Annual Return2000-09-05
Annual Return (Not Available)1999-09-07
Annual Return (Not Available)1998-09-28
Annual Return (Not Available)1997-10-03
Change of Address for Service (Not Available)1997-09-30
Change of Registered Office (Not Available)1997-09-30
Annual Return (Not Available)1996-10-01
Particulars of Director & Secretary (Not Available)1996-09-30
Annual Return (Not Available)1995-09-22
Annual Return (Not Available)1994-09-17
Address for communication (Not Available)1994-07-28
Change of Registered Office (Not Available)1993-06-23

Shares

Number of shares4000
OwnerNumber of SharesPercent of Shares
Brian Lawrence BRAMWELL
CHURTON HART & DIVERS TRUSTEE CO LIMITED
260065%
Brian Lawrence BRAMWELL
140035%

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