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BRACKEN GARDENS LIMITED

● Registered
NZBN 9429040676937 · NZ Company No. 63399 · NZ Limited Company · Incorporated 12 Jul 1967

Bracken Gardens Limited was incorporated on 12 July 1967 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21530 days.

Overview

NZ Business Number
9429040676937
Company Number
63399
Company Name
BRACKEN GARDENS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 July 1967 (Wednesday)
Status
Registered
Status History
Registered as of 12 July 1967 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Conning Barraclough, Chartered Accountants
Level 1 507 Lake Road, Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Conning Barraclough
Level 1 507 Lake Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 19 September 1996 to 18 August 2008
    6 Bracken Ave, Takapuna
  2. From 18 August 2008 to 19 October 2012
    18 Byron Avenue, Takapuna, North Shore City 0622, NZ
  3. From 19 October 2012 to 7 November 2013
    Chartered Accountants, Suite 4, 445 Lake Road, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 1 July 1997 to 18 August 2008
    418 Lake Road, Takapuna
  2. From 18 August 2008 to 19 October 2012
    18 Byron Avenue, Takapuna, North Shore City 0622, NZ
  3. From 19 October 2012 to 8 November 2013
    Chartered Accountants, Suite 4, 445 Lake Road, Takapuna, Auckland, NZ 0622

Address for Records

  1. From 8 August 2002 to 8 August 2002
    418 Lake Road, Takapuna

Company Directors

7 listed
EC
Elizabeth Ann CARBOON
Appointed 19 Jan 2015 · Unit 3 - 6 Bracken Avenue, Takapuna, Auckland, NZ, 0622
MC
Matthew Eugene CASEY
Appointed 3 Nov 2008 · 218 Lake Road, Hauraki, North Shore City, NZ, 0622
LG
Larry GERA
Appointed 15 Nov 2013 · 16 Babington Place, Torbay, Auckland, NZ, 0630
BG
Brent Raymond GLADDING
Appointed 28 Aug 2013 · 8 Park Avenue, Takapuna, Auckland, NZ, 0622
CN
Colleen NOLAN
Appointed 13 Oct 2011 · 81 Birkdale Road, Birkdale, Auckland, NZ, 0626
KW
Kerry WEEKS
Appointed 2 Sep 2008 · 667 Great North Road, Grey Lynn, Auckland, NZ, 1021
JW
Jennifer Cathryn WOOD
Appointed 17 May 2013 · Flat 1, 6 Bracken Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

7 share parcels · 27,000 shares total

Share allocation 1
3,950 shares (14.63%)
Jennifer Cathryn WOOD
Flat 1, 6 Bracken Avenue, Takapuna, Auckland
Share allocation 2
3,950 shares (14.63%)
Colleen NOLAN
81 Birkdale Road, Birkdale, North Shore City
Share allocation 3
3,800 shares (14.07%)
Christopher Robert WEEKS
667 Great North Road, Grey Lynn, Auckland
Kerry John WEEKS
667 Great North Road, Grey Lynn, Auckland 1002
Share allocation 4
3,900 shares (14.44%)
Victoria Elizabeth CASEY
218 Lake Road, Takapuna, North Shore City 0622
Matthew Eugene CASEY
218 Lake Road, Takapuna, North Shore City 0622
Share allocation 5
3,800 shares (14.07%)
Elizabeth Ann CARBOON
Flat 3, 6 Bracken Avenue, Takapuna, Auckland
Share allocation 6
3,800 shares (14.07%)
Company No.: 1346223
NZBN: 9429035890157
INTEGRALE HOLDINGS LIMITED
212 Archers Road, Glenfield, Auckland
Share allocation 7
3,800 shares (14.07%)
Larry GERA
16 Babington Place, Torbay, North Shore City 0630
Annemarie GERA
16 Babington Place, Torbay, North Shore City 0630