General information

Brad Allen Builders Limited

Type: NZ Limited Company (Ltd)
9429032693485
New Zealand Business Number
2143133
Company Number
Registered
Company Status

Brad Allen Builders Limited (issued an NZ business number of 9429032693485) was incorporated on 24 Jun 2008. 2 addresses are in use by the company: 130 Keenan Road, Rd 3, Tauranga, 3173 (type: physical, service). 40 Wharf Street, Tauranga had been their registered address, until 12 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Allen, Brad (an individual) located at R D 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allen, Natasha (an individual) - located at Rd 3, Tauranga. Our information was last updated on 19 Mar 2024.

Current address Type Used since
130 Keenan Road, Rd 3, Tauranga, 3173 Registered 12 Apr 2019
130 Keenan Road, Rd 3, Tauranga, 3173 Physical & service 05 Nov 2019
Directors
Name and Address Role Period
Brad Allen
Rd 3, Tauranga, 3173
Address used since 06 Apr 2010
Director 24 Jun 2008 - current
Addresses
Previous address Type Period
40 Wharf Street, Tauranga, 3110 Registered 14 Dec 2015 - 12 Apr 2019
40 Wharf Street, Tauranga, 3110 Physical 14 Dec 2015 - 05 Nov 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 08 Oct 2012 - 14 Dec 2015
Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 Registered & physical 24 Jun 2008 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Allen, Brad
Individual
R D 3
Tauranga
3173
24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Natasha
Individual
Rd 3
Tauranga
3173
27 Aug 2012 - current
Location
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