Bridgeglade Company was launched on 23 Nov 2011 and issued an NZBN of 9429030888050. This registered ULTD company has been run by 7 directors: Michael B. - an active director whose contract started on 24 Nov 2011,
Joan B. - an active director whose contract started on 14 Nov 2019,
Joanne B. - an active director whose contract started on 14 Nov 2019,
Michael John Reynolds - an active director whose contract started on 22 May 2023,
Adam Marc O'connor - an inactive director whose contract started on 01 Oct 2015 and was terminated on 22 May 2023.
According to BizDb's information (updated on 23 Feb 2024), the company registered 1 address: 51/139 Quay Street, Auckland, 1010 (type: postal, office).
A total of 3 shares are allocated to 3 groups (3 shareholders in total).
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Gearford International Limited (an other). Bridgeglade Company has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: 51/139 Quay Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 16 Feb 2024
Principal place of activity
84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Willowgrove Investments Limited | 17 Jan 2012 - | |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Gatebury Limited | 17 Jan 2012 - | |
Shares Allocation #3 Number of Shares: 1 | |||
Other (Other) | Gearford International Limited | 17 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kavanagh, Sean | 23 Nov 2011 - 17 Jan 2012 | |
Director | Sean K. | 23 Nov 2011 - 17 Jan 2012 |
Ultimate Holding Company
Michael B. - Director
Appointment date: 24 Nov 2011
Joan B. - Director
Appointment date: 14 Nov 2019
Joanne B. - Director
Appointment date: 14 Nov 2019
Michael John Reynolds - Director
Appointment date: 22 May 2023
Address: 139 Quay Street, Auckland, 1010 New Zealand
Address used since 22 May 2023
Adam Marc O'connor - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 22 May 2023
ASIC Name: Grangebrook Pty. Ltd.
Address: Richmond, Melbourne, VIC 3121 Australia
Address: Richmond, Melbourne, VIC 3121 Australia
Address used since 25 May 2016
Chanelle M. - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 16 Oct 2019
Sean K. - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 24 Nov 2011
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