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Bradcorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429038834042
NZBN
592740
Company Number
Registered
Company Status
Current address
Bss4u Limited
Suite 2
94-96 White Street, Rotorua
Other address (Address For Share Register) used since 12 Jun 2008
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Mar 2021
17 Steep Street
Rotorua 3076
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2021

Bradcorp Holdings Limited, a registered company, was launched on 09 Jun 1993. 9429038834042 is the business number it was issued. The company has been managed by 3 directors: Paul Francis Bradley - an active director whose contract began on 09 Jun 1993,
Jenny Frances Bradley - an active director whose contract began on 28 Oct 1999,
Graeme Rex Cheesman - an inactive director whose contract began on 09 Jun 1993 and was terminated on 28 Oct 1999.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 17 Steep Street, Rotorua, 3076 (registered address),
17 Steep Street, Rotorua, 3076 (physical address),
17 Steep Street, Rotorua, 3076 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Bradcorp Holdings Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address up until 01 Apr 2021.
Other names for this company, as we managed to find at BizDb, included: from 09 Jun 1993 to 01 Mar 2000 they were named P F & G R Investments Limited.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 4999 shares (49.99 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 4999 shares (49.99 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Steep Street, Rotorua, 3076 New Zealand

Registered & physical & service address used from 01 Apr 2021

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical & registered address used from 19 Jun 2008 to 01 Apr 2021

Address #2: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua

Registered address used from 06 Nov 2001 to 19 Jun 2008

Address #3: C/- Iles Casey, Pacili House, 1081 Hinemoa St, Rotorua

Physical address used from 06 Nov 2001 to 19 Jun 2008

Address #4: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #5: 1083 Hinemoa Street (d Bufton), Rotorua

Physical address used from 25 Nov 1999 to 06 Nov 2001

Address #6: Iles Casey (d Bufton), 1081 Hinemoa Street, Rotorua

Registered address used from 25 Nov 1999 to 06 Nov 2001

Address #7: Same As Registered Office

Physical address used from 18 Nov 1999 to 25 Nov 1999

Address #8: 1272 Fenton Street, Rotorua

Registered address used from 18 Nov 1999 to 25 Nov 1999

Address #9: Simmonds & Ball, Chartered Accountants, 164 Fenton Street, Rotorua

Registered address used from 26 Jan 1999 to 18 Nov 1999

Address #10: C/o Simmonds & Ball, Chartered Accountants, 164 Fenton Street, Rotorua

Physical address used from 26 Jan 1999 to 18 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Bradley, Jenny Frances Rd 5
Rotorua
3076
New Zealand
Individual Bradley, Paul Francis Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Bradley, Jenny Frances Rd 5
Rotorua
3076
New Zealand
Individual Bradley, Paul Francis Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bradley, Jenny Frances Rd 5
Rotorua
3076
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bradley, Paul Francis Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Company Number: 3243692
Ponsonby
Auckland
1144
New Zealand
Entity Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Company Number: 3243692
Ponsonby
Auckland
1144
New Zealand
Individual Bradley, Jenny Frances Rd 5
Rotorua
3076
New Zealand
Individual Bufton, Denise Elizabeth Pauanui
Individual Bradley, Jenny Frances Rd 5
Rotorua
3076
New Zealand
Individual Bradley, Tony Philip Rotorua
3010
New Zealand
Directors

Paul Francis Bradley - Director

Appointment date: 09 Jun 1993

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Nov 2010


Jenny Frances Bradley - Director

Appointment date: 28 Oct 1999

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Nov 2010


Graeme Rex Cheesman - Director (Inactive)

Appointment date: 09 Jun 1993

Termination date: 28 Oct 1999

Address: Rotorua,

Address used since 09 Jun 1993

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