Bridgeston Properties Limited, a registered company, was started on 28 Jun 1994. 9429038648380 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Yee Han To - an active director whose contract started on 22 Nov 1996,
Li-Kau Chow - an active director whose contract started on 22 Nov 1996,
Desmond Ronald Hammond - an active director whose contract started on 16 Nov 2015,
Harold Ian Martin Mccombe - an inactive director whose contract started on 28 Jun 1994 and was terminated on 22 Nov 1996,
Clive Robert Carter - an inactive director whose contract started on 28 Jun 1994 and was terminated on 22 Nov 1996.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: physical, registered).
Bridgeston Properties Limited had been using Broodfields, Solicitors, 8Th Floor, 19 Victoria Street,Auckland as their registered address up to 24 Mar 2000.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Broodfields, Solicitors, 8th Floor, 19 Victoria Street,auckland
Registered address used from 24 Mar 2000 to 24 Mar 2000
Address: Brookfields, Solicitors, 8th Floor, 19 Victoria Street,auckland New Zealand
Registered address used from 24 Mar 2000 to 20 Mar 2014
Address: Brookfields, Solicitors, 8th Floor, 19 Victoria Street,auckland New Zealand
Physical address used from 01 Jul 1997 to 20 Mar 2014
Address: Broodfields, Solicitors, 8th Floor, 19 Victoria Street,auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | To, Yee Han |
Fairview Park Yuen Long, Nt Hong Kong SAR China |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Chow, Li-kau |
Fairview Park Yuen Long, Nt Hong Kong SAR China |
28 Jun 1994 - |
Yee Han To - Director
Appointment date: 22 Nov 1996
Address: Fairview Park, Yuen Long, Nt, Hong Kong SAR China
Address used since 09 Sep 2010
Li-kau Chow - Director
Appointment date: 22 Nov 1996
Address: Fairview Park, Yuen Long, Nt, Hong Kong SAR China
Address used since 09 Sep 2010
Desmond Ronald Hammond - Director
Appointment date: 16 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Nov 2015
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 22 Nov 1996
Address: Forrest Hill,
Address used since 28 Jun 1994
Clive Robert Carter - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 22 Nov 1996
Address: St Heliers,
Address used since 28 Jun 1994
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