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Dennis & Leo Brady Construction Limited

Type: NZ Limited Company (Ltd)
9429040590004
NZBN
79736
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 10 Jul 2014

Dennis & Leo Brady Construction Limited, a registered company, was started on 29 Jul 1970. 9429040590004 is the number it was issued. The company has been managed by 4 directors: Leo James Brady - an active director whose contract started on 20 May 2002,
Susan Jane Brady - an active director whose contract started on 22 Jun 2016,
Kathleen Ann Brady - an inactive director whose contract started on 26 Jul 1979 and was terminated on 22 Jun 2016,
Dennis Richard Brady - an inactive director whose contract started on 26 Jul 1979 and was terminated on 22 Jun 2016.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Dennis & Leo Brady Construction Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 10 Jul 2014.
More names used by this company, as we identified at BizDb, included: from 10 Jul 2000 to 11 Feb 2016 they were named Dennis & Leo Brady Limited, from 30 Jul 1979 to 10 Jul 2000 they were named Dennis Brady Limited and from 29 Jul 1970 to 30 Jul 1979 they were named Brady & Brady Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Jul 2013 to 10 Jul 2014

Address #2: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Jun 2011 to 08 Jul 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 09 May 2006 to 24 Jun 2011

Address #4: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 11 Jun 2004 to 09 May 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 01 Jul 1997 to 11 Jun 2004

Address #6: Cnr Roulston Street And Massey, Avenue, Pukekohe

Registered address used from 01 May 1997 to 11 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Brady, Leo James Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brady, Susan Jane Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brady, Dennis Richard Rd 4
Pukekohe
2679
New Zealand
Individual Brady, Kathleen Ann Rd 4
Pukekohe
2679
New Zealand
Directors

Leo James Brady - Director

Appointment date: 20 May 2002

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 02 Jul 2014


Susan Jane Brady - Director

Appointment date: 22 Jun 2016

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 22 Jun 2016


Kathleen Ann Brady - Director (Inactive)

Appointment date: 26 Jul 1979

Termination date: 22 Jun 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 Jul 2014


Dennis Richard Brady - Director (Inactive)

Appointment date: 26 Jul 1979

Termination date: 22 Jun 2016

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 Jul 2014

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