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Bradley Project Management (bpm) Limited

Type: NZ Limited Company (Ltd)
9429042546283
NZBN
6096948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
115 Tory Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 04 Sep 2018
59 Bristol Square
Hutt Central
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 18 Jan 2021
Level 1, 1 Ghuznee Steet
Te Aro
Wellington 6011
New Zealand
Office & postal & delivery address used since 13 Jul 2022

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.

Addresses

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

Contact info
64 21 665096
01 Oct 2018 Phone
DBradley@bpm.org.nz
13 Jul 2022 nzbn-reserved-invoice-email-address-purpose
DBradley@bpm.org.nz
01 Oct 2018 Email
www.bpm.org.nz
01 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1300
Director Bulley, Edwin Alex Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1300
Entity (NZ Limited Company) Vanhat Consulting Limited
Shareholder NZBN: 9429042478614
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 10400
Director Bradley, Daniel Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ngahue Trustees Limited
Shareholder NZBN: 9429045856228
Company Number: 6186190
Stonefields
Auckland
1072
New Zealand
Entity Johnstone Construction Limited
Shareholder NZBN: 9429030092495
Company Number: 4605042
Entity Ngahue Trustees Limited
Shareholder NZBN: 9429045856228
Company Number: 6186190
Stonefields
Auckland
1072
New Zealand
Entity Johnstone Construction Limited
Shareholder NZBN: 9429030092495
Company Number: 4605042
Directors

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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