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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chapman, Bryan |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chapman, Caroline |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Apr 2001 - |
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
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