Bradburn Holdings Limited
Type: NZ Limited Company (Ltd)Bradburn Holdings Limited (issued an NZBN of 9429037114626) was started on 09 Oct 2000. 7 addresess are in use by the company: Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, registered). C/- Earthstar Chartered Accountants Ltd, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 03 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bradburn, David Michael (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Penberthy, Rachel Jane (an individual) - located at Milford, Auckland. "Car wholesaling" (business classification F350110) is the classification the Australian Bureau of Statistics issued Bradburn Holdings Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Sep 2014 |
| Po Box 331109, Takapuna, Auckland, 0740 | Postal | 29 Jun 2020 |
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 29 Jun 2020 |
| 19a Stratford Avenue, Milford, Auckland, 0620 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Bradburn
Milford, Auckland, 0620
Address used since 15 Jul 2019
Birkenhead, Auckland, 0620
Address used since 10 Aug 2016 |
Director | 09 Oct 2000 - current |
| Type | Used since | |
|---|---|---|
| 19a Stratford Avenue, Milford, Auckland, 0620 | Registered & service | 07 Mar 2023 |
| Suite 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Office | 01 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Earthstar Chartered Accountants Ltd, Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 16 May 2011 - 03 Sep 2014 |
| C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Physical & registered | 02 May 2002 - 16 May 2011 |
| Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland | Registered & physical | 09 Oct 2000 - 02 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, David Michael Individual |
Milford Auckland 0620 |
09 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penberthy, Rachel Jane Individual |
Milford Auckland 0620 |
30 Mar 2020 - current |
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