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Bradley Limited

Type: NZ Limited Company (Ltd)
9429034405901
NZBN
1738068
Company Number
Registered
Company Status
093507101
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
Po Box 137173
Parnell
Auckland 1151
New Zealand
Postal address used since 27 Aug 2019
8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 25 Mar 2021
8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 27 Apr 2022

Bradley Limited, a registered company, was registered on 30 Nov 2005. 9429034405901 is the NZBN it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been classified. The company has been run by 2 directors: Shane Bradley - an active director whose contract started on 30 Nov 2005,
Wendy Powell - an inactive director whose contract started on 09 Sep 2006 and was terminated on 20 Aug 2008.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 32 Bay Road, St Heliers, Auckland, 1071 (registered address),
32 Bay Road, St Heliers, Auckland, 1071 (service address),
8A Cleveland Road, Parnell, Auckland, 1052 (delivery address),
8A Cleveland Road, Parnell, Auckland, 1052 (office address) among others.
Bradley Limited had been using 144 Parnell Road, Parnell, Auckland as their registered address up to 25 Mar 2021.
More names for this company, as we identified at BizDb, included: from 19 Jun 2019 to 27 Apr 2022 they were called Ideahq Holdings Limited, from 26 May 2016 to 19 Jun 2019 they were called Idea Hq Nz Limited and from 10 Jul 2006 to 26 May 2016 they were called Bradley Media Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Other active addresses

Address #4: 32 Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 01 Dec 2022

Principal place of activity

8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Mar 2020 to 25 Mar 2021

Address #2: 33 Boston Raod, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 04 Sep 2019 to 05 Mar 2020

Address #3: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2018 to 04 Sep 2019

Address #4: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 08 Sep 2014 to 04 Sep 2019

Address #5: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 08 Sep 2014 to 10 Aug 2018

Address #6: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 09 Sep 2013 to 08 Sep 2014

Address #7: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 18 Jun 2012 to 09 Sep 2013

Address #8: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 18 Jun 2012 to 08 Sep 2014

Address #9: Level 3, Textile Centre, 1 Kenwyn Street, Parnell, Auckland New Zealand

Registered & physical address used from 29 Sep 2009 to 18 Jun 2012

Address #10: 493 Parnell Road, Parnell, Auckland

Registered & physical address used from 30 Nov 2005 to 29 Sep 2009

Contact info
64 21 552128
Phone
damask@bradley.co.nz
Email
shane@bradley.co.nz
27 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Individual Bradley, Shane St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bradley, Shane St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525

Ultimate Holding Company

21 Jul 1991
Effective Date
Ajo Trustee Company Limited
Name
Ltd
Type
2512848
Ultimate Holding Company Number
NZ
Country of origin
Directors

Shane Bradley - Director

Appointment date: 30 Nov 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2012


Wendy Powell - Director (Inactive)

Appointment date: 09 Sep 2006

Termination date: 20 Aug 2008

Address: St Heliers, Auckland,

Address used since 20 Aug 2008

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