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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
11 Feb 2011 - |
Individual | Bradley, Shane |
St Heliers Auckland 1071 New Zealand |
30 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bradley, Shane |
St Heliers Auckland 1071 New Zealand |
30 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
01 Feb 2007 - 11 Feb 2011 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
01 Feb 2007 - 11 Feb 2011 |
Ultimate Holding Company
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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