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Bradshaw Forest Limited

Type: NZ Limited Company (Ltd)
9429035465164
NZBN
1500069
Company Number
Registered
Company Status
088679989
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
4 Maui Grove,
Remuera
Auckland 1050
New Zealand
Other address (Address for Records) used since 04 Oct 2011
4 Maui Grove
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2011
4 Maui Grove
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 12 Oct 2011

Bradshaw Forest Limited was registered on 06 May 2004 and issued a business number of 9429035465164. The registered LTD company has been supervised by 4 directors: Jaquetta Rosemary Bradshaw - an active director whose contract started on 06 May 2004,
Paul Gerald Bradshaw - an active director whose contract started on 06 May 2004,
David Warren Bradshaw - an active director whose contract started on 06 May 2004,
Anthony John Bradshaw - an active director whose contract started on 06 May 2004.
As stated in BizDb's information (last updated on 22 Apr 2024), the company registered 4 addresses: an address for records at 4 Maui Grove, Remuera, Auckland, 1050 (other address),
4 Maui Grove, Remuera, Auckland, 1050 (records address),
4 Maui Grove, Remuera, Auckland, 1050 (postal address),
4 Maui Grove, Remuera, Auckland, 1050 (office address) among others.
Until 12 Oct 2011, Bradshaw Forest Limited had been using 4 Maui Grove, Remuera 1005, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bradshaw, Paul Gerald (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bradshaw, Anthony John - located at Highbury, Wellington.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Bradshaw, David Warren, located at Remuera, Auckland (an individual). Bradshaw Forest Limited was classified as "Forestry" (business classification A030120).

Addresses

Other active addresses

Address #4: 4 Maui Grove, Remuera, Auckland, 1050 New Zealand

Postal & office & delivery & other (Address for Records) & records address used from 24 Sep 2019

Principal place of activity

4 Maui Grove, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 4 Maui Grove, Remuera 1005, Auckland New Zealand

Registered & physical address used from 06 May 2004 to 12 Oct 2011

Contact info
64 21 626432
09 Sep 2018 Phone
paul.bradshaw@outlook.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bradshaw, Paul Gerald Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bradshaw, Anthony John Highbury
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Bradshaw, David Warren Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Bradshaw, Jaquetta Rosemary Rd 2
Renwick
7272
New Zealand
Directors

Jaquetta Rosemary Bradshaw - Director

Appointment date: 06 May 2004

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 24 Sep 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 08 May 2014


Paul Gerald Bradshaw - Director

Appointment date: 06 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2009


David Warren Bradshaw - Director

Appointment date: 06 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2014


Anthony John Bradshaw - Director

Appointment date: 06 May 2004

Address: Highbury, Wellington, 6012 New Zealand

Address used since 06 May 2004

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