General information

Bridges One Limited

Type: NZ Limited Company (Ltd)
9429036945283
New Zealand Business Number
1129986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Bridges One Limited (issued a New Zealand Business Number of 9429036945283) was incorporated on 10 Apr 2001. 5 addresess are in use by the company: 665 Riddell Road, Glendowie, Auckland, 1071 (type: postal, office). C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 21 Feb 2014. Bridges One Limited used more aliases, namely: Search Ahead Limited from 10 Apr 2001 to 10 May 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Howard D Chaffey (an other) located at 1St Floor 26 Crummer Road, Grey Lynn, Auckland postcode 1021. "Human relations consultancy service" (ANZSIC M696240) is the category the ABS issued to Bridges One Limited. The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 21 Feb 2014
665 Riddell Road, Glendowie, Auckland, 1071 Postal 06 Jun 2019
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Office & delivery 06 Jun 2019
Contact info
64 21 631550
Phone (Phone)
howardchaffey@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Howard Dennis Chaffey
Auckland Central, Auckland, 1010
Address used since 27 Jun 2018
Parnell, Auckland, 1052
Address used since 26 Jul 2013
Director 10 Apr 2001 - current
Linda Mary Alice Chaffey
Mt Eden, Auckland, 1023
Address used since 07 May 2019
Parnell, Auckland, 1052
Address used since 26 Jul 2013
Director 10 Apr 2001 - 20 Feb 2020
Maureen Patricia Merrick
Devonport, Auckland,
Address used since 10 Apr 2001
Director 10 Apr 2001 - 20 Mar 2013
Patrick Stanley Merrick
Devonport, Auckland,
Address used since 10 Apr 2001
Director 10 Apr 2001 - 20 Mar 2013
Addresses
Principal place of activity
Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical & registered 03 Mar 2011 - 21 Feb 2014
C/- Bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 Mar 2011 - 03 Mar 2011
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Registered & physical 02 Dec 2009 - 02 Mar 2011
C/-bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Physical & registered 06 Aug 2004 - 02 Dec 2009
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 05 Jul 2002 - 06 Aug 2004
Level 4, James Fletcher House, 581-583, Great South Rd , Penrose, Auckland Registered & physical 10 Apr 2001 - 05 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Howard D Chaffey
Other (Other)
1st Floor 26 Crummer Road
Grey Lynn, Auckland
1021
15 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Patrick S Merrick, Maureen P Merrick And Peter A T M Kemps
Other
15 Aug 2005 - 20 Mar 2013
Merrick, Patrick Stanley
Individual
Devonport
Auckland
15 Aug 2005 - 20 Mar 2013
Merrick, Maureen Patricia
Individual
Devonport
Auckland
15 Aug 2005 - 20 Mar 2013
Chaffey, Howard Dennis
Individual
Epsom
Auckland
15 Aug 2005 - 04 Jun 2020
Cavanagh Services Limited
Shareholder NZBN: 9429037359003
Company Number: 1016645
Entity
10 Apr 2001 - 15 Aug 2005
Howlin Limited
Shareholder NZBN: 9429039230812
Company Number: 465957
Entity
10 Apr 2001 - 15 Aug 2005
Cavanagh Services Limited
Shareholder NZBN: 9429037359003
Company Number: 1016645
Entity
10 Apr 2001 - 15 Aug 2005
Null - Patrick S Merrick, Maureen P Merrick And Peter A T M Kemps
Other
15 Aug 2005 - 20 Mar 2013
Howlin Limited
Shareholder NZBN: 9429039230812
Company Number: 465957
Entity
10 Apr 2001 - 15 Aug 2005
Location
Companies nearby
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Similar companies
Tickled Pink Consulting Limited
449 Richmond Road
Hr Hq Limited
3 Franklin Road
Hayward Henderson Management Consultants Limited
37 King Edward Street
Blue Banana Limited
9 Hamilton Road
Baxterhr Limited
24 Masons Avenue
Possibilities Unlimited Limited
1/130 Taylors Rd,