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Brady Properties Limited

Type: NZ Limited Company (Ltd)
9429033920849
NZBN
1855964
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 Feb 2019

Brady Properties Limited, a registered company, was launched on 17 Aug 2006. 9429033920849 is the NZBN it was issued. This company has been managed by 2 directors: Ryan Erl Brady - an active director whose contract began on 17 Aug 2006,
Kathryn Emma Brady - an active director whose contract began on 17 Aug 2006.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Brady Properties Limited had been using 106 Commerce Street, Whakatane as their physical address up until 14 Feb 2019.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 118 shares (98.33 per cent). Lastly there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 23 Nov 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Feb 2016 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Apr 2009 to 25 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 17 Aug 2006 to 22 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brady, Kathryn Emma Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Brady, Ryan Erl Rd 1
Whakatane
3191
New Zealand
Individual Brady, Kathryn Emma Rd 1
Whakatane
3191
New Zealand
Entity (NZ Limited Company) Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brady, Ryan Erl Rd 1
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Ryan Erl Brady - Director

Appointment date: 17 Aug 2006

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 13 Apr 2010

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 05 Feb 2019


Kathryn Emma Brady - Director

Appointment date: 17 Aug 2006

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 13 Apr 2010

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 05 Feb 2019

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