Bradley Second Holdings Limited, a registered company, was registered on 12 Sep 2011. 9429030958548 is the business number it was issued. The company has been managed by 4 directors: Carly Elsa Senior - an active director whose contract started on 12 Sep 2011,
Richard Lee Bradley - an inactive director whose contract started on 12 Sep 2011 and was terminated on 05 Feb 2021,
Robert John Willis - an inactive director whose contract started on 12 Sep 2011 and was terminated on 01 Oct 2019,
Jack Lee Porus - an inactive director whose contract started on 12 Sep 2011 and was terminated on 01 Oct 2019.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 131 Durrant Drive, Whangamata, Whangamata, 3620 (types include: registered, service).
Bradley Second Holdings Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address up until 12 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Carly Elsa Trustee Limited - located at 3620, Whangamata, Whangamata.
Previous addresses
Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 16 Feb 2021 to 12 Mar 2021
Address #2: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Feb 2020 to 16 Feb 2021
Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 28 Feb 2020
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 11 Jun 2018
Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 26 Apr 2016 to 29 Aug 2016
Address #6: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 02 Apr 2013 to 26 Apr 2016
Address #7: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 12 Sep 2011 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carly Elsa Trustee Limited Shareholder NZBN: 9429048717557 |
Whangamata Whangamata 3620 New Zealand |
05 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Robert John |
Rd 1 Papakura 2580 New Zealand |
12 Sep 2011 - 05 Feb 2021 |
| Individual | Bradley, Richard Lee |
Narrow Neck Auckland 0624 New Zealand |
12 Sep 2011 - 05 Feb 2021 |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
12 Sep 2011 - 05 Feb 2021 |
| Director | Senior, Carly Elsa |
Narrow Neck Auckland 0624 New Zealand |
12 Sep 2011 - 05 Feb 2021 |
Carly Elsa Senior - Director
Appointment date: 12 Sep 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 27 Mar 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Sep 2011
Richard Lee Bradley - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 05 Feb 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 21 Aug 2017
Robert John Willis - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 01 Oct 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Sep 2011
Jack Lee Porus - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2011
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