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Brackenridge Builders Limited

Type: NZ Limited Company (Ltd)
9429039270757
NZBN
452516
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Brackenridge, Stephen John Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brackenridge, Clare Rd 2
Warkworth
0982
New Zealand
Directors

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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