General information
Bradbury Bloodstock Limited
Type: NZ Limited Company (Ltd)9429033165417
New Zealand Business Number
1979855
Company Number
Registered
Company Status
Bradbury Bloodstock Limited (New Zealand Business Number 9429033165417) was started on 06 Sep 2007. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their physical address, up to 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Chan, Yau Min (an individual) located at 121 Beach Road, Auckland,
Lui, Kennic Lai Hang (an individual) located at 121 Beach Road, Auckland. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yau Min Chan
Kohimarama, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Wayne Chin Chui
Taikoo Shing,
Address used since 23 May 2013 |
Director | 06 Sep 2007 - 17 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 05 Apr 2016 - 13 Sep 2022 |
| 23 York Street, Queenstown, 9300 | Registered & physical | 31 May 2013 - 05 Apr 2016 |
| Upstairs, 69 Beach Street, Queenstown | Registered & physical | 02 Sep 2009 - 31 May 2013 |
| Level 6, 121 Beach Road, Auckland City, Auckland | Registered & physical | 04 Apr 2008 - 02 Sep 2009 |
| 65 Beach Street, Queenstown | Registered & physical | 06 Sep 2007 - 04 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Yau Min Individual |
121 Beach Road Auckland |
26 Aug 2009 - current |
|
Lui, Kennic Lai Hang Individual |
121 Beach Road Auckland |
26 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chui, Yuk Mui Individual |
Taikoo Shing |
06 Sep 2007 - 24 Mar 2016 |
|
Tomkins, William Joseph Individual |
Northburn Cromwell |
06 Sep 2007 - 23 May 2013 |
|
Chin, Peter Wing Ho Individual |
Roslyn Dunedin 9010 |
23 May 2013 - 24 Mar 2016 |
|
Chui, Wayne Chin Individual |
Taikoo Shing |
06 Sep 2007 - 24 Mar 2016 |
Location
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|
Building Project Management Limited Suite 6, 121 Beach Road |
|
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