Braddock & Co Limited, a registered company, was launched on 15 Nov 2004. 9429035083382 is the number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was classified. The company has been run by 3 directors: Matthew Thomas Harlen - an active director whose contract started on 24 Jan 2022,
Daniel Ian Braddock - an inactive director whose contract started on 01 Mar 2005 and was terminated on 20 May 2022,
John Vincent Braddock - an inactive director whose contract started on 15 Nov 2004 and was terminated on 18 Apr 2005.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 75 Parkes Line Road, Maymorn, Upper Hutt, 5018 (registered address),
75 Parkes Line Road, Maymorn, Upper Hutt, 5018 (physical address),
75 Parkes Line Road, Maymorn, Upper Hutt, 5018 (service address),
Po Box 40034, Upper Hutt, 5371 (postal address) among others.
Braddock & Co Limited had been using 309 Main Road North, Brown Owl, Upper Hutt as their registered address up to 09 Nov 2022.
One entity controls all company shares (exactly 1000 shares) - Harlen, Matthew Thomas - located at 5018, Maymorn, Upper Hutt.
Previous addresses
Address #1: 309 Main Road North, Brown Owl, Upper Hutt, 5018 New Zealand
Registered & physical address used from 30 May 2022 to 09 Nov 2022
Address #2: 118 Colletts Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered & physical address used from 15 Oct 2019 to 30 May 2022
Address #3: 19 Alleyne Court, Upper Hutt, Wellington New Zealand
Physical & registered address used from 25 Apr 2005 to 15 Oct 2019
Address #4: 52 Black Beeck Street, Upper Hutt
Physical address used from 15 Nov 2004 to 25 Apr 2005
Address #5: 52 Black Beech Street, Upper Hutt
Registered address used from 15 Nov 2004 to 25 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harlen, Matthew Thomas |
Maymorn Upper Hutt 5018 New Zealand |
22 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archer, Ruth Sandra |
Rd 1 Upper Hutt 5371 New Zealand |
15 Nov 2004 - 22 Sep 2020 |
| Individual | Braddock, Daniel Ian |
Rd 1 Upper Hutt 5371 New Zealand |
04 Mar 2005 - 20 May 2022 |
| Individual | Braddock, John Vincent |
Upper Hutt |
15 Nov 2004 - 27 Jun 2010 |
Matthew Thomas Harlen - Director
Appointment date: 24 Jan 2022
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 01 Nov 2022
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 24 Jan 2022
Daniel Ian Braddock - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 20 May 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 07 Oct 2019
Address: Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2015
John Vincent Braddock - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 18 Apr 2005
Address: Upper Hutt,
Address used since 15 Nov 2004
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