Bradley Holdings Limited, a registered company, was launched on 16 Aug 2007. 9429033182971 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 1 director, named Shane Paul Bradley - an active director whose contract began on 16 Aug 2007.
Updated on 24 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 32 Bay Road, St Heliers, Auckland, 1071 (service address),
32 Bay Road, St Heliers, Auckland, 1071 (registered address),
8A Cleveland Road, Parnell, Auckland, 1052 (registered address),
8A Cleveland Road, Parnell, Auckland, 1052 (physical address) among others.
Bradley Holdings Limited had been using 144 Parnell Road, Parnell, Auckland as their registered address up to 25 Mar 2021.
More names for the company, as we identified at BizDb, included: from 07 Feb 2017 to 03 Nov 2017 they were called Saimee Investments Limited, from 12 Aug 2013 to 07 Feb 2017 they were called Shop Investments Limited and from 09 Aug 2012 to 12 Aug 2013 they were called Bradley Online Limited.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bradley, Shane Paul (a director) located at St Heliers, Auckland postcode 1071,
Ajo Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050.
Other active addresses
Address #4: 32 Bay Road, St Heliers, Auckland, 1071 New Zealand
Service & registered address used from 01 Dec 2022
Principal place of activity
144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Sep 2020 to 25 Mar 2021
Address #2: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Oct 2014 to 10 Sep 2020
Address #3: Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2013 to 01 Oct 2014
Address #4: Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 17 Oct 2011 to 07 Oct 2013
Address #5: Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical address used from 17 Oct 2011 to 01 Oct 2014
Address #6: Level 3 Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Oct 2010 to 17 Oct 2011
Address #7: 493 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 16 Aug 2007 to 27 Oct 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Bradley, Shane Paul |
St Heliers Auckland 1071 New Zealand |
27 Sep 2013 - |
| Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Shane Paul |
St Heliers Auckland New Zealand |
16 Aug 2007 - 27 Sep 2013 |
| Individual | Berman, Fiona Margaret |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2014 - 13 Jun 2014 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
10 Apr 2008 - 31 Mar 2011 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
10 Apr 2008 - 31 Mar 2011 | |
| Individual | Berman, Robert Gregory |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2014 - 13 Jun 2014 |
| Individual | Latimer, Jane Elizabeth |
Remuera Auckland 1050 New Zealand |
10 Apr 2014 - 13 Jun 2014 |
Ultimate Holding Company
Shane Paul Bradley - Director
Appointment date: 16 Aug 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2012
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