General information
Bradsarch Properties Limited
Type: NZ Limited Company (Ltd)9429038372797
New Zealand Business Number
711717
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Bradsarch Properties Limited (issued an NZ business number of 9429038372797) was incorporated on 09 Feb 1996. 2 addresses are in use by the company: 11 Anzac Street, Takapuna (type: physical, registered). Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland had been their registered address, up until 01 Mar 2001. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Archer Aviation Limited (an entity) located at Glenfield, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Bradsarch Properties Limited. The Businesscheck database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Anzac Street, Takapuna | Physical & registered & service | 01 Mar 2001 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Foster Archer
Glenfield, Auckland, 0629
Address used since 25 Sep 2015 |
Director | 09 Feb 1996 - current |
|
Michael Archer
Takapuna, 0632
Address used since 25 Sep 2015 |
Director | 18 Feb 2014 - current |
|
Simon Archer
Hillcrest, Auckland, 0627
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Andrew Archer
Takapuna, Auckland, 0622
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Andrew Archer
Wairau Park,
Address used since 20 Jul 2008 |
Director | 31 Aug 2006 - 31 Mar 2012 |
|
John Richard Bradley
Papatoetoe, Auckland,
Address used since 09 Feb 1996 |
Director | 09 Feb 1996 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit I, 20 Sylvia Park Road, Mt Wellington, Auckland | Registered & physical | 01 Mar 2001 - 01 Mar 2001 |
| Unit 1, 20 Sylvia Park Road, Mt Wellington, Auckland | Registered | 13 Jul 1998 - 01 Mar 2001 |
| Unit 1, 20 Sylvia Park Road, Mt Wellington, Auckland | Physical | 09 Feb 1996 - 01 Mar 2001 |
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Aviation Limited Shareholder NZBN: 9429039327581 Entity (NZ Limited Company) |
Glenfield Auckland |
09 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, John Richard Individual |
Papatoetoe Auckland |
09 Feb 1996 - 31 Jul 2005 |
|
Archer, Foster Individual |
Glenfield Auckland |
31 Aug 2006 - 31 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Archer Aviation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 432552 |
| Country of origin | NZ |
| Address |
14 Ayton Dr Glenfield Auckland |
Location
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