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General information

Dennis & Leo Brady Construction Limited

Type: NZ Limited Company (Ltd)
9429040590004
New Zealand Business Number
79736
Company Number
Registered
Company Status

Dennis & Leo Brady Construction Limited (issued a business number of 9429040590004) was registered on 29 Jul 1970. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 10 Jul 2014. Dennis & Leo Brady Construction Limited used other aliases, namely: Dennis & Leo Brady Limited from 10 Jul 2000 to 11 Feb 2016, Dennis Brady Limited (30 Jul 1979 to 10 Jul 2000) and Brady & Brady Limited (29 Jul 1970 - 30 Jul 1979). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Brady, Leo James (an individual) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Brady, Susan Jane (an individual) - located at Rd 1, Pokeno. Businesscheck's data was updated on 19 Feb 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 08 Jul 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jul 2014
Last updated:
Directors
Name and Address Role Period
Leo James Brady
Rd 1, Pokeno, 2471
Address used since 02 Jul 2014
Director 20 May 2002 - current
Susan Jane Brady
Rd 1, Pokeno, 2471
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Kathleen Ann Brady
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2014
Director 26 Jul 1979 - 22 Jun 2016
Dennis Richard Brady
Rd 4, Pukekohe, 2679
Address used since 02 Jul 2014
Director 26 Jul 1979 - 22 Jun 2016
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Jul 2013 - 10 Jul 2014
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 24 Jun 2011 - 08 Jul 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 09 May 2006 - 24 Jun 2011
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 11 Jun 2004 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 01 Jul 1997 - 11 Jun 2004
Cnr Roulston Street And Massey, Avenue, Pukekohe Registered 01 May 1997 - 11 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Brady, Leo James
Individual 		Rd 1
Pokeno
2471 		29 Jul 1970 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brady, Susan Jane
Individual 		Rd 1
Pokeno
2471 		29 Jul 1970 - current

Historic shareholders

Shareholder Name Address Period
Brady, Dennis Richard
Individual 		Rd 4
Pukekohe
2679 		29 Jul 1970 - 04 Jul 2016
Brady, Kathleen Ann
Individual 		Rd 4
Pukekohe
2679 		29 Jul 1970 - 04 Jul 2016
Location
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