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Bridgeglade Company

Type: Nz Unlimited Company (Ultd)
9429030888050
NZBN
3649651
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
84 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 23 Nov 2011
84 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Office & delivery & postal address used since 26 Nov 2021
51/139 Quay Street
Auckland 1010
New Zealand
Service & registered address used since 06 Jun 2023

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).

Addresses

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

Contact info
353 664 1177
30 Nov 2018 Phone
yolanda@formations.ie
16 Feb 2024 nzbn-reserved-invoice-email-address-purpose
ludmilla@formations.ie
26 Nov 2021 nzbn-reserved-invoice-email-address-purpose
yolanda@formations.ie
06 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other (Other) Willowgrove Investments Limited
Shares Allocation #2 Number of Shares: 1
Other (Other) Gatebury Limited
Shares Allocation #3 Number of Shares: 1
Other (Other) Gearford International Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kavanagh, Sean
Director Sean K.

Ultimate Holding Company

30 Dec 2017
Effective Date
Chanelle Pharma Unlimited Company
Name
Ulc - Private Unlimited Company
Type
IE
Country of origin
Directors

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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