Shortcuts

Bradman Limited

Type: NZ Limited Company (Ltd)
9429036942978
NZBN
1130549
Company Number
Registered
Company Status
Current address
13 Te Ngaio Road
Mount Maunganui
Tauranga 3116
New Zealand
Registered & physical & service address used since 04 Oct 2017

Bradman Limited was incorporated on 05 Apr 2001 and issued an NZBN of 9429036942978. This registered LTD company has been run by 2 directors: Bryan Chapman - an active director whose contract started on 05 Apr 2001,
Caroline Chapman - an active director whose contract started on 05 Apr 2001.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: 13 Te Ngaio Road, Mount Maunganui, Tauranga, 3116 (type: registered, physical).
Up until 04 Oct 2017, Bradman Limited had been using 26B Valley Road, Mount Maunganui, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chapman, Bryan (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chapman, Caroline - located at Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address: 26b Valley Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 25 Nov 2015 to 04 Oct 2017

Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 20 Sep 2011 to 25 Nov 2015

Address: 178 Muir Road, Rd 1 Papakura, Auckland, 2580 New Zealand

Registered & physical address used from 30 Mar 2010 to 20 Sep 2011

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 11 Sep 2007 to 30 Mar 2010

Address: Level 1, Market Precinct, Westgate Centre, Auckland

Registered & physical address used from 05 Apr 2001 to 11 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chapman, Bryan Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chapman, Caroline Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Bryan Chapman - Director

Appointment date: 05 Apr 2001

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Feb 2019

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 14 Sep 2009


Caroline Chapman - Director

Appointment date: 05 Apr 2001

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Feb 2019

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 14 Sep 2009

Nearby companies

Mount Bikes Limited
31 Valley Road

Brave World Limited
31 Valley Road

Reconstruction Nz Charitable Trust
34 Valley Road

Jacinta Fitzgerald Limited
15a Riverton Road

Heavily Soiled Limited
13 Riverton Road

Midland Electrical Limited
15 Valley Road