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Bradburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037114626
NZBN
1085405
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
A030120
Industry classification code
Forestry
Industry classification description
Current address
Suite 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Sep 2014
Po Box 331109
Takapuna
Auckland 0740
New Zealand
Postal address used since 29 Jun 2020
Suite 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 29 Jun 2020

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%).

Addresses

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

Contact info
64 21 990274
29 Jun 2020 Phone
davebradburn@xtra.co.nz
01 Jun 2023 nzbn-reserved-invoice-email-address-purpose
davebradburn@xtra.co.nz
29 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Bradburn, David Michael Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Penberthy, Rachel Jane Milford
Auckland
0620
New Zealand
Directors

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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