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Bradley Cavendish Drive Limited

Type: NZ Limited Company (Ltd)
9429035149316
NZBN
1562886
Company Number
Registered
Company Status
Current address
Suite 3 210 Collingwood Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Jul 2014
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 26 Feb 2021

Bradley Cavendish Drive Limited, a registered company, was started on 01 Oct 2004. 9429035149316 is the number it was issued. The company has been managed by 2 directors: Wayne Bradcock - an active director whose contract started on 01 Oct 2004,
Heather Raewyn Hedley - an inactive director whose contract started on 01 Oct 2004 and was terminated on 16 Sep 2019.
Updated on 02 May 2024, our data contains detailed information about 2 addresses this company uses, specifically: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
Suite 3 210 Collingwood Street, Hamilton, 3204 (other address) among others.
Bradley Cavendish Drive Limited had been using 22 Northway Street, Te Rapa, Hamilton as their physical address up until 26 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Bradcock, Wayne - located at 3204, Rd 5, Feilding.

Addresses

Previous addresses

Address #1: 22 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Nov 2018 to 26 Feb 2021

Address #2: 22 Northway Street, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 20 Dec 2016 to 19 Nov 2018

Address #3: Suite 3 210 Collingwood Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Jul 2014 to 20 Dec 2016

Address #4: 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 01 Oct 2004 to 18 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bradcock, Wayne Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedley, Heather Raewyn Manurewa
Auckland

New Zealand
Directors

Wayne Bradcock - Director

Appointment date: 01 Oct 2004

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 12 Nov 2009

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 01 Nov 2018


Heather Raewyn Hedley - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 16 Sep 2019

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 12 Nov 2009

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