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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Allen, Brad |
R D 3 Tauranga 3173 New Zealand |
24 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Natasha |
Rd 3 Tauranga 3173 New Zealand |
27 Aug 2012 - |
Brad Allen - Director
Appointment date: 24 Jun 2008
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Apr 2010
Super Vinyl (nz) Limited
40 Wharf Street
Hillsdene Properties Limited
40 Wharf Street
Ea Gp Limited
53 Spring Street
Ea Nominee Limited
53 Spring Street
Oriens Capital Gp Limited
53 Spring Street
Enterprise Angels Incorporated
53 Spring Street