Bradley Trust Limited
Type: NZ Limited Company (Ltd)Bradley Trust Limited (issued a New Zealand Business Number of 9429031069199) was incorporated on 08 Jun 2011. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Bradley Trust Limited used other names, namely: Rb Group Holdings Limited from 03 Jun 2011 to 10 Jun 2011. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Willis, Robert John (a director) located at Rd 1, Papakura postcode 2580,
Porus, Jack Lee (a director) located at Remuera, Auckland postcode 1050,
Bradley, Richard Lee (a director) located at Dairy Flat, Auckland postcode 0794. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - current |
|
Richard Lee Bradley
Dairy Flat, Auckland, 0794
Address used since 04 Nov 2021
Narrow Neck, Auckland, 0624
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Richard Lee Bradley
Paddington, Nsw, 2021
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 13 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 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 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 Apr 2013 - 29 Aug 2016 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 08 Jun 2011 - 02 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Robert John Director |
Rd 1 Papakura 2580 |
15 Jun 2011 - current |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
15 Jun 2011 - current |
|
Bradley, Richard Lee Director |
Dairy Flat Auckland 0794 |
02 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
08 Jun 2011 - 15 Jun 2011 | |
|
Chrisco Group Limited Shareholder NZBN: 9429034042434 Company Number: 1830154 Entity |
08 Jun 2011 - 15 Jun 2011 |
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