General information
Bradley Second Holdings Limited
Type: NZ Limited Company (Ltd)9429030958548
New Zealand Business Number
3537991
Company Number
Registered
Company Status
Bradley Second Holdings Limited (New Zealand Business Number 9429030958548) was launched on 12 Sep 2011. 4 addresses are in use by the company: 131 Durrant Drive, Whangamata, Whangamata, 3620 (type: registered, service). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, up to 12 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carly Elsa Trustee Limited (an entity) located at Whangamata, Whangamata postcode 3620. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Oxford Terrace, Devonport, Auckland, 0624 | Registered & physical & service | 12 Mar 2021 |
| 131 Durrant Drive, Whangamata, Whangamata, 3620 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carly Elsa Senior
Whangamata, Whangamata, 3620
Address used since 27 Mar 2023
Devonport, Auckland, 0624
Address used since 04 Mar 2021
Narrow Neck, Auckland, 0624
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - current |
|
Richard Lee Bradley
Narrow Neck, Auckland, 0624
Address used since 21 Aug 2017 |
Director | 12 Sep 2011 - 05 Feb 2021 |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 01 Oct 2019 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 01 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 16 Feb 2021 - 12 Mar 2021 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 28 Feb 2020 - 16 Feb 2021 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 26 Apr 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 02 Apr 2013 - 26 Apr 2016 |
| 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 12 Sep 2011 - 02 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carly Elsa Trustee Limited Shareholder NZBN: 9429048717557 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
05 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Individual |
Rd 1 Papakura 2580 |
12 Sep 2011 - 05 Feb 2021 |
|
Bradley, Richard Lee Individual |
Narrow Neck Auckland 0624 |
12 Sep 2011 - 05 Feb 2021 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
12 Sep 2011 - 05 Feb 2021 |
|
Senior, Carly Elsa Director |
Narrow Neck Auckland 0624 |
12 Sep 2011 - 05 Feb 2021 |
Location
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