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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Brady, Leo James |
Rd 1 Pokeno 2471 New Zealand |
29 Jul 1970 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brady, Susan Jane |
Rd 1 Pokeno 2471 New Zealand |
29 Jul 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brady, Dennis Richard |
Rd 4 Pukekohe 2679 New Zealand |
29 Jul 1970 - 04 Jul 2016 |
Individual | Brady, Kathleen Ann |
Rd 4 Pukekohe 2679 New Zealand |
29 Jul 1970 - 04 Jul 2016 |
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
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street