Bradsarch Properties Limited was registered on 09 Feb 1996 and issued a New Zealand Business Number of 9429038372797. The registered LTD company has been managed by 6 directors: Foster Archer - an active director whose contract began on 09 Feb 1996,
Michael Archer - an active director whose contract began on 18 Feb 2014,
Simon Archer - an active director whose contract began on 18 Feb 2014,
Andrew Archer - an active director whose contract began on 26 Mar 2021,
Andrew Archer - an inactive director whose contract began on 31 Aug 2006 and was terminated on 31 Mar 2012.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 11 Anzac Street, Takapuna (type: physical, registered).
Until 01 Mar 2001, Bradsarch Properties Limited had been using Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland as their registered address.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Archer Aviation Limited (an entity) located at Glenfield, Auckland. Bradsarch Properties Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland
Registered & physical address used from 01 Mar 2001 to 01 Mar 2001
Address: Unit 1, 20 Sylvia Park Road, Mt Wellington, Auckland
Registered address used from 13 Jul 1998 to 01 Mar 2001
Address: Unit 1, 20 Sylvia Park Road, Mt Wellington, Auckland
Physical address used from 09 Feb 1996 to 01 Mar 2001
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Archer Aviation Limited Shareholder NZBN: 9429039327581 |
Glenfield Auckland |
09 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, John Richard |
Papatoetoe Auckland |
09 Feb 1996 - 31 Jul 2005 |
| Individual | Archer, Foster |
Glenfield Auckland |
31 Aug 2006 - 31 Aug 2006 |
Ultimate Holding Company
Foster Archer - Director
Appointment date: 09 Feb 1996
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Sep 2015
Michael Archer - Director
Appointment date: 18 Feb 2014
Address: Takapuna, 0632 New Zealand
Address used since 25 Sep 2015
Simon Archer - Director
Appointment date: 18 Feb 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Feb 2014
Andrew Archer - Director
Appointment date: 26 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2021
Andrew Archer - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 31 Mar 2012
Address: Wairau Park,
Address used since 20 Jul 2008
John Richard Bradley - Director (Inactive)
Appointment date: 09 Feb 1996
Termination date: 31 Aug 2006
Address: Papatoetoe, Auckland,
Address used since 09 Feb 1996
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