Brackenridge Builders Limited, a registered company, was registered on 03 Oct 1989. 9429039270757 is the business number it was issued. The company has been supervised by 2 directors: Stephen John Brackenridge - an active director whose contract began on 03 Oct 1989,
Clare Brackenridge - an inactive director whose contract began on 30 Sep 2009 and was terminated on 02 Mar 2017.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: registered, physical).
Brackenridge Builders Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address until 21 May 2021.
Old names used by this company, as we found at BizDb, included: from 03 Oct 1989 to 31 Mar 2008 they were named Steve Brackenridge Builders Limited.
A single entity controls all company shares (exactly 1000 shares) - Brackenridge, Stephen John - located at 3240, Snells Beach, Snells Beach.
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Apr 2020 to 21 May 2021
Address: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 10 Dec 2019 to 14 Apr 2020
Address: Level 1, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Nov 2014 to 10 Dec 2019
Address: Level 1 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 05 Aug 2014 to 11 Nov 2014
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 2340 New Zealand
Physical & registered address used from 05 May 2014 to 05 Aug 2014
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 03 Jul 2013 to 05 May 2014
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 10 Jul 2009 to 03 Jul 2013
Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Physical & registered address used from 11 Jul 2007 to 10 Jul 2009
Address: M A Sharp & Associates, 17 Neville Street, Warkworth
Physical address used from 24 Jan 2001 to 11 Jul 2007
Address: 3 Elizabeth Street, Warkworth
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address: 3 Elizabeth Street, Warkworth
Registered address used from 24 Jan 2001 to 11 Jul 2007
Address: Jacksons Building, Kapanui Street, Warkworth
Registered address used from 08 Feb 1995 to 24 Jan 2001
Address: Packers Building, Warkworth
Registered address used from 25 Jun 1993 to 08 Feb 1995
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 3 Elizabeth Street
Physical address used from 21 Feb 1992 to 24 Jan 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Brackenridge, Stephen John |
Snells Beach Snells Beach 0920 New Zealand |
03 Oct 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brackenridge, Clare |
Rd 2 Warkworth 0982 New Zealand |
03 Oct 1989 - 14 Jul 2017 |
Stephen John Brackenridge - Director
Appointment date: 03 Oct 1989
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 02 Sep 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 24 Jun 2010
Clare Brackenridge - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 02 Mar 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 24 Jun 2010
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