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Bridges One Limited

Type: NZ Limited Company (Ltd)
9429036945283
NZBN
1129986
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 21 Feb 2014
665 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal address used since 06 Jun 2019
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 06 Jun 2019

Bridges One Limited was incorporated on 10 Apr 2001 and issued a New Zealand Business Number of 9429036945283. The registered LTD company has been run by 4 directors: Howard Dennis Chaffey - an active director whose contract began on 10 Apr 2001,
Linda Mary Alice Chaffey - an inactive director whose contract began on 10 Apr 2001 and was terminated on 20 Feb 2020,
Maureen Patricia Merrick - an inactive director whose contract began on 10 Apr 2001 and was terminated on 20 Mar 2013,
Patrick Stanley Merrick - an inactive director whose contract began on 10 Apr 2001 and was terminated on 20 Mar 2013.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 665 Riddell Road, Glendowie, Auckland, 1071 (types include: postal, office).
Until 21 Feb 2014, Bridges One Limited had been using C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland as their physical address.
BizDb identified old names used by this company: from 10 Apr 2001 to 10 May 2001 they were called Search Ahead Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Howard D Chaffey (an other) located at 1St Floor 26 Crummer Road, Grey Lynn, Auckland postcode 1021. Bridges One Limited is categorised as "Human relations consultancy service" (business classification M696240).

Addresses

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2011 to 21 Feb 2014

Address #2: C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Mar 2011 to 03 Mar 2011

Address #3: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 02 Dec 2009 to 02 Mar 2011

Address #4: C/-bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Physical & registered address used from 06 Aug 2004 to 02 Dec 2009

Address #5: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 05 Jul 2002 to 06 Aug 2004

Address #6: Level 4, James Fletcher House, 581-583, Great South Rd , Penrose, Auckland

Registered & physical address used from 10 Apr 2001 to 05 Jul 2002

Contact info
64 21 631550
Phone
howardchaffey@gmail.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Howard D Chaffey 1st Floor 26 Crummer Road
Grey Lynn, Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Patrick S Merrick, Maureen P Merrick And Peter A T M Kemps
Individual Merrick, Patrick Stanley Devonport
Auckland
Individual Merrick, Maureen Patricia Devonport
Auckland
Individual Chaffey, Howard Dennis Epsom
Auckland
Entity Cavanagh Services Limited
Shareholder NZBN: 9429037359003
Company Number: 1016645
Entity Howlin Limited
Shareholder NZBN: 9429039230812
Company Number: 465957
Entity Cavanagh Services Limited
Shareholder NZBN: 9429037359003
Company Number: 1016645
Other Null - Patrick S Merrick, Maureen P Merrick And Peter A T M Kemps
Entity Howlin Limited
Shareholder NZBN: 9429039230812
Company Number: 465957
Directors

Howard Dennis Chaffey - Director

Appointment date: 10 Apr 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jul 2013


Linda Mary Alice Chaffey - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 20 Feb 2020

Address: Mt Eden, Auckland, 1023 New Zealand

Address used since 07 May 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Jul 2013


Maureen Patricia Merrick - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 20 Mar 2013

Address: Devonport, Auckland,

Address used since 10 Apr 2001


Patrick Stanley Merrick - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 20 Mar 2013

Address: Devonport, Auckland,

Address used since 10 Apr 2001

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