Bradley Project Management (Bpm) Limited, a registered company, was incorporated on 31 Aug 2016. 9429042546283 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. This company has been managed by 3 directors: Daniel Bradley - an active director whose contract began on 31 Aug 2016,
Edwin Alex Bulley - an active director whose contract began on 10 Sep 2018,
Frank Van Hattum - an active director whose contract began on 22 May 2019.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, namely: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
1 Ghuznee Street, Te Aro, Wellington, 6011 (physical address),
1 Ghuznee Street, Te Aro, Wellington, 6011 (service address),
1 Ghuznee Street, Te Aro, Wellington, 6011 (other address) among others.
Bradley Project Management (Bpm) Limited had been using 1 Ghuznee Street, Te Aro, Wellington as their registered address up until 07 Aug 2023.
A total of 13000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1300 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1300 shares (10%). Finally we have the 3rd share allotment (10400 shares 80%) made up of 1 entity.
Other active addresses
Address #4: 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Jul 2022
Address #5: 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Physical & service address used from 21 Jul 2022
Address #6: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 07 Aug 2023
Principal place of activity
Level 1, 1 Ghuznee Steet, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2022 to 07 Aug 2023
Address #2: Level 1, 1 Ghuznee Steet, Te Aro, Wellington, 6011 New Zealand
Physical address used from 13 Jul 2021 to 21 Jul 2022
Address #3: 59 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 26 Jan 2021 to 21 Jul 2022
Address #4: 2/8 Jessie Street, Te Aro, Wellington, 5011 New Zealand
Physical address used from 26 Jan 2021 to 13 Jul 2021
Address #5: 115 Tory St, Hutt Central, Lower Hutt, 6011 New Zealand
Registered & physical address used from 12 Jul 2019 to 26 Jan 2021
Address #6: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 12 Sep 2018 to 12 Jul 2019
Address #7: 59 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 05 Dec 2016 to 12 Jul 2019
Address #8: 59 Bristol Square, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 05 Dec 2016 to 12 Sep 2018
Address #9: 12 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 31 Aug 2016 to 05 Dec 2016
Basic Financial info
Total number of Shares: 13000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1300 | |||
Director | Bulley, Edwin Alex |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1300 | |||
Entity (NZ Limited Company) | Vanhat Consulting Limited Shareholder NZBN: 9429042478614 |
Mount Albert Auckland 1025 New Zealand |
19 Nov 2016 - |
Shares Allocation #3 Number of Shares: 10400 | |||
Director | Bradley, Daniel |
Hutt Central Lower Hutt 5010 New Zealand |
31 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ngahue Trustees Limited Shareholder NZBN: 9429045856228 Company Number: 6186190 |
Stonefields Auckland 1072 New Zealand |
17 Dec 2016 - 30 Sep 2018 |
Entity | Johnstone Construction Limited Shareholder NZBN: 9429030092495 Company Number: 4605042 |
19 Nov 2016 - 17 Dec 2016 | |
Entity | Ngahue Trustees Limited Shareholder NZBN: 9429045856228 Company Number: 6186190 |
Stonefields Auckland 1072 New Zealand |
17 Dec 2016 - 30 Sep 2018 |
Entity | Johnstone Construction Limited Shareholder NZBN: 9429030092495 Company Number: 4605042 |
19 Nov 2016 - 17 Dec 2016 |
Daniel Bradley - Director
Appointment date: 31 Aug 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 17 Dec 2016
Edwin Alex Bulley - Director
Appointment date: 10 Sep 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Sep 2018
Frank Van Hattum - Director
Appointment date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2019
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