Bradburn Holdings Limited, a registered company, was started on 09 Oct 2000. 9429037114626 is the NZ business number it was issued. "Car wholesaling" (business classification F350110) is how the company was classified. This company has been managed by 1 director, named David Michael Bradburn - an active director whose contract started on 09 Oct 2000.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (category: office, registered).
Bradburn Holdings Limited had been using C/- Earthstar Chartered Accountants Ltd, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 03 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 19a Stratford Avenue, Milford, Auckland, 0620 New Zealand
Registered & service address used from 07 Mar 2023
Address #5: Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Office address used from 01 Jun 2023
Previous addresses
Address #1: C/- Earthstar Chartered Accountants Ltd, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 16 May 2011 to 03 Sep 2014
Address #2: C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Physical & registered address used from 02 May 2002 to 16 May 2011
Address #3: Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland
Registered & physical address used from 09 Oct 2000 to 02 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bradburn, David Michael |
Milford Auckland 0620 New Zealand |
09 Oct 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Penberthy, Rachel Jane |
Milford Auckland 0620 New Zealand |
30 Mar 2020 - |
David Michael Bradburn - Director
Appointment date: 09 Oct 2000
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Jul 2019
Address: Birkenhead, Auckland, 0620 New Zealand
Address used since 10 Aug 2016
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