Mr Brad Morgan Limited was registered on 07 Aug 2015 and issued an NZ business identifier of 9429041887028. The registered LTD company has been run by 3 directors: Bradley Scott Morgan - an active director whose contract started on 07 Aug 2015,
Rachel Grace Neale - an active director whose contract started on 07 Aug 2015,
Howard Taylor - an inactive director whose contract started on 25 Jun 2020 and was terminated on 24 Sep 2020.
As stated in BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 27 Oct 2021, Mr Brad Morgan Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Morgan, Bradley Scott (a director) located at Cbd, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morgan, Rachel Grace - located at Cbd, Auckland. Mr Brad Morgan Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2021 to 27 Oct 2021
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2019 to 12 Mar 2021
Address: Apartment 2108 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2017 to 14 Mar 2019
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Mar 2016 to 11 Dec 2017
Address: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2015 to 23 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Morgan, Bradley Scott |
Cbd Auckland 1010 New Zealand |
07 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Morgan, Rachel Grace |
Cbd Auckland 1010 New Zealand |
07 Aug 2015 - |
Bradley Scott Morgan - Director
Appointment date: 07 Aug 2015
Address: Cbd, Auckland, 1010 New Zealand
Address used since 07 Aug 2015
Rachel Grace Neale - Director
Appointment date: 07 Aug 2015
Address: Cbd, Auckland, 1010 New Zealand
Address used since 07 Aug 2015
Howard Taylor - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 24 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2020
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