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Brad Allen Builders Limited

Type: NZ Limited Company (Ltd)
9429032693485
NZBN
2143133
Company Number
Registered
Company Status
Current address
130 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Registered address used since 12 Apr 2019
130 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 05 Nov 2019

Brad Allen Builders Limited, a registered company, was registered on 24 Jun 2008. 9429032693485 is the NZ business number it was issued. The company has been supervised by 1 director, named Brad Allen - an active director whose contract began on 24 Jun 2008.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 130 Keenan Road, Rd 3, Tauranga, 3173 (types include: physical, service).
Brad Allen Builders Limited had been using 40 Wharf Street, Tauranga as their registered address until 12 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 40 Wharf Street, Tauranga, 3110 New Zealand

Registered address used from 14 Dec 2015 to 12 Apr 2019

Address #2: 40 Wharf Street, Tauranga, 3110 New Zealand

Physical address used from 14 Dec 2015 to 05 Nov 2019

Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2012 to 14 Dec 2015

Address #4: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 24 Jun 2008 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Allen, Brad R D 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Natasha Rd 3
Tauranga
3173
New Zealand
Directors

Brad Allen - Director

Appointment date: 24 Jun 2008

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Apr 2010

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