Bred-Kros Limited was incorporated on 04 Dec 2009 and issued an NZ business number of 9429031741453. The registered LTD company has been supervised by 3 directors: Grant Cathcart - an active director whose contract began on 04 Dec 2009,
John Graham Hendry - an active director whose contract began on 04 Dec 2009,
Rosemary Stirling Harrison - an inactive director whose contract began on 04 Dec 2009 and was terminated on 01 Feb 2012.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Up until 18 Jul 2022, Bred-Kros Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33340 shares are held by 1 entity, namely:
Bellamy Holdings Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Wag Investments (2008) Limited - located at 181 High Street, Christchurch.
The 3rd share allotment (16660 shares, 16.66%) belongs to 1 entity, namely:
Ftv Limited, located at 181 High Street, Christchurch (an entity).
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Jul 2017 to 18 Jul 2022
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 06 Jul 2011 to 28 Jul 2017
Address #3: Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 New Zealand
Physical & registered address used from 04 Dec 2009 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33340 | |||
| Entity (NZ Limited Company) | Bellamy Holdings Limited Shareholder NZBN: 9429037851927 |
181 High Street Christchurch 8144 New Zealand |
04 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Wag Investments (2008) Limited Shareholder NZBN: 9429032693737 |
181 High Street Christchurch 8144 New Zealand |
04 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 16660 | |||
| Entity (NZ Limited Company) | Ftv Limited Shareholder NZBN: 9429031741392 |
181 High Street Christchurch 8144 New Zealand |
04 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lynchtec Limited Shareholder NZBN: 9429033186368 Company Number: 1976265 |
04 Dec 2009 - 29 Mar 2012 | |
| Entity | Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 |
04 Dec 2009 - 22 Feb 2012 | |
| Entity | Lynchtec Limited Shareholder NZBN: 9429033186368 Company Number: 1976265 |
04 Dec 2009 - 29 Mar 2012 | |
| Individual | Harrison, Rosemary Stirling |
Rd 21 Geraldine 7991 New Zealand |
04 Dec 2009 - 22 Feb 2012 |
| Entity | Walker Davey Trustee Services (2008) Limited Shareholder NZBN: 9429032945911 Company Number: 2085240 |
04 Dec 2009 - 22 Feb 2012 |
Grant Cathcart - Director
Appointment date: 04 Dec 2009
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 09 Jul 2015
John Graham Hendry - Director
Appointment date: 04 Dec 2009
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 31 Jan 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 02 Jun 2015
Rosemary Stirling Harrison - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 01 Feb 2012
Address: Rd 21, Geraldine 7991, New Zealand
Address used since 04 Dec 2009
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