General information
Bridgeglade Company
Type: NZ Unlimited Company (Ultd)9429030888050
New Zealand Business Number
3649651
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bridgeglade Company (issued an NZ business identifier of 9429030888050) was started on 23 Nov 2011. 10 addresess are currently in use by the company: 51/139 Quay Street, Auckland, 1010 (type: postal, office). 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares). Moving on to the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gearford International Limited (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Bridgeglade Company. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 23 Nov 2011 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Office & delivery & postal | 26 Nov 2021 |
| 51/139 Quay Street, Auckland, 1010 | Service & registered | 06 Jun 2023 |
| 51/139 Quay Street, Auckland, 1010 | Postal & office & delivery | 16 Feb 2024 |
Contact info
353 664 1177
Phone (Phone)
yolanda@formations.ie
Email (nzbn-reserved-invoice-email-address-purpose)
ludmilla@formations.ie
Email (nzbn-reserved-invoice-email-address-purpose)
yolanda@formations.ie
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael B. | Director | 24 Nov 2011 - current |
| Joan B. | Director | 14 Nov 2019 - current |
| Joanne B. | Director | 14 Nov 2019 - current |
|
Michael John Reynolds
139 Quay Street, Auckland, 1010
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Adam Marc O'connor
Richmond, Melbourne, VIC 3121
Address used since 01 Jan 1970
Richmond, Melbourne, VIC 3121
Address used since 25 May 2016 |
Director | 01 Oct 2015 - 22 May 2023 |
| Chanelle M. | Director | 16 Oct 2017 - 16 Oct 2019 |
| Sean K. | Director | 23 Nov 2011 - 24 Nov 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Postal & office & delivery | 16 Feb 2024 |
Principal place of activity
| 84 Halesowen Avenue , Mount Eden , Auckland , 1041 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willowgrove Investments Limited Other (Other) |
17 Jan 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatebury Limited Other (Other) |
17 Jan 2012 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gearford International Limited Other (Other) |
17 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavanagh, Sean Individual |
23 Nov 2011 - 17 Jan 2012 | |
|
Sean K. Director |
23 Nov 2011 - 17 Jan 2012 |
Ultimate Holding Company
| Effective Date | 30 Dec 2017 |
| Name | Chanelle Pharma Unlimited Company |
| Type | Ulc - Private Unlimited Company |
| Country of origin | IE |
Location
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