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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Bradley, Jenny Frances |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2008 - |
Individual | Bradley, Paul Francis |
Rd 5 Rotorua 3076 New Zealand |
09 Jun 1993 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Bradley, Jenny Frances |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2008 - |
Individual | Bradley, Paul Francis |
Rd 5 Rotorua 3076 New Zealand |
09 Jun 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bradley, Jenny Frances |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bradley, Paul Francis |
Rd 5 Rotorua 3076 New Zealand |
09 Jun 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Company Number: 3243692 |
Ponsonby Auckland 1144 New Zealand |
13 Aug 2013 - 22 Feb 2023 |
Entity | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Company Number: 3243692 |
Ponsonby Auckland 1144 New Zealand |
13 Aug 2013 - 22 Feb 2023 |
Individual | Bradley, Jenny Frances |
Rd 5 Rotorua 3076 New Zealand |
09 Jun 1993 - 22 Feb 2023 |
Individual | Bufton, Denise Elizabeth |
Pauanui |
01 Oct 2008 - 27 Jun 2010 |
Individual | Bradley, Jenny Frances |
Rd 5 Rotorua 3076 New Zealand |
09 Jun 1993 - 22 Feb 2023 |
Individual | Bradley, Tony Philip |
Rotorua 3010 New Zealand |
25 Jun 2009 - 13 Aug 2013 |
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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