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Brady & Shalfoon Limited

Type: NZ Limited Company (Ltd)
9429032821093
NZBN
2113984
Company Number
Registered
Company Status
Current address
C15, 8 Henry Rose Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 May 2017
56
Rewi Street
Auckland 0630
New Zealand
Postal & office & delivery address used since 17 Aug 2020


Brady & Shalfoon Limited, a registered company, was registered on 31 Mar 2008. 9429032821093 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Todd Nicholas Brady - an active director whose contract began on 31 Mar 2008,
Steven Shalfoon - an active director whose contract began on 21 Sep 2012.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 56, Rewi Street, Auckland, 0630 (category: postal, office).
Brady & Shalfoon Limited had been using A1, 8 Henry Rose Place, Albany, Auckland as their registered address up until 04 May 2017.
More names for the company, as we found at BizDb, included: from 31 Mar 2008 to 13 Sep 2018 they were called Albany Heat Pumps Limited.
One entity owns all company shares (exactly 2 shares) - Brady, Todd Nicholas - located at 0630, Torbay, Auckland.

Addresses

Principal place of activity

56, Rewi Street, Auckland, 0630 New Zealand


Previous addresses

Address #1: A1, 8 Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 May 2014 to 04 May 2017

Address #2: 56 Rewi Street, Torbay, Auckland New Zealand

Physical & registered address used from 31 Mar 2008 to 06 May 2014

Contact info
64 02749 21270
17 Aug 2020 Phone
pwe@xtra.co.nz
17 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Brady, Todd Nicholas Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shalfoon, Steven Tauriko
Tauranga
3110
New Zealand
Individual Brady, Tania Maria Torbay
Auckland

New Zealand
Directors

Todd Nicholas Brady - Director

Appointment date: 31 Mar 2008

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Mar 2008


Steven Shalfoon - Director

Appointment date: 21 Sep 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 26 Apr 2017

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