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Bradcorp Properties Limited

Type: NZ Limited Company (Ltd)
9429034591888
NZBN
1681970
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Mar 2021
17 Steep Street
Rotorua 3076
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2021
17 Steep Street
Rotorua 3076
New Zealand
Physical & registered & service address used since 17 Mar 2021

Bradcorp Properties Limited was registered on 19 Sep 2005 and issued an NZ business identifier of 9429034591888. The registered LTD company has been supervised by 3 directors: Paul Francis Bradley - an active director whose contract began on 19 Sep 2005,
Jenny Frances Bradley - an active director whose contract began on 19 Sep 2005,
Tony Philip Bradley - an inactive director whose contract began on 19 Sep 2005 and was terminated on 28 Apr 2008.
As stated in BizDb's data (last updated on 01 Apr 2024), this company uses 3 addresses: 17 Steep Street, Rotorua, 3076 (physical address),
17 Steep Street, Rotorua, 3076 (registered address),
17 Steep Street, Rotorua, 3076 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Up until 17 Mar 2021, Bradcorp Properties Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address.
BizDb found former names used by this company: from 17 Dec 2008 to 13 Jun 2013 they were named Bradcorp Developments Limited, from 19 Sep 2005 to 17 Dec 2008 they were named Santa Monica Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bradley, Jenny Frances (an individual) located at Rd 5, Rotorua postcode 3076.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bradley, Paul Francis - located at Rd 5, Rotorua.

Addresses

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical & registered address used from 20 Jun 2008 to 17 Mar 2021

Address #2: C/-iles Casey, 1081 Hinemoa Street, Rotorua

Physical & registered address used from 19 Sep 2005 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bradley, Jenny Frances Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bradley, Paul Francis Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Tony Philip Rotorua
Directors

Paul Francis Bradley - Director

Appointment date: 19 Sep 2005

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Nov 2010


Jenny Frances Bradley - Director

Appointment date: 19 Sep 2005

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Nov 2010


Tony Philip Bradley - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 28 Apr 2008

Address: Rotorua, 3010 New Zealand

Address used since 30 May 2006

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