General information

Bradwyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429031183079
New Zealand Business Number
3314509
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Bradwyn Holdings Limited (issued a business number of 9429031183079) was registered on 14 Mar 2011. 4 addresses are currently in use by the company: 46 Cambelldon Crescent, Stoke, Nelson, 7011 (type: registered, physical). 433B Hillsborough Road, Mt Roskill, Auckland had been their registered address, until 30 Nov 2011. Bradwyn Holdings Limited used more aliases, namely: Ruffy Consultants Limited from 14 Mar 2011 to 22 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bradford, Edward Albert (a director) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bradford, Delwyn (an individual) - located at Stoke, Nelson. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Bradwyn Holdings Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
46 Cambelldon Crescent, Stoke, Nelson, 7011 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Nov 2011
46 Cambelldon Crescent, Stoke, Nelson, 7011 Registered & physical & service 30 Nov 2011
Directors
Name and Address Role Period
Edward Albert Bradford
Stoke, Nelson, 7011
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
Ed Bradford
Stoke, Nelson, 7011
Address used since 22 Nov 2011
Director 22 Nov 2011 - current
Delwyn Bradford
Stoke, Nelson, 7011
Address used since 22 Nov 2011
Director 22 Nov 2011 - 31 Oct 2016
Delwyn Bradford
Stoke, Nelson, 7011
Address used since 22 Nov 2011
Director 14 Mar 2011 - 18 Oct 2012
Addresses
Previous address Type Period
433b Hillsborough Road, Mt Roskill, Auckland, 1026 Registered & physical 14 Mar 2011 - 30 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bradford, Edward Albert
Director
Stoke
Nelson
7011
08 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bradford, Delwyn
Individual
Stoke
Nelson
7011
22 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Hanley, Norma Dorinda
Individual
Hillsborough
Auckland
1042
14 Mar 2011 - 22 Nov 2011
Bradford, Ed
Individual
Stoke
Nelson
7011
22 Nov 2011 - 08 Jun 2020
Norma Dorinda Hanley
Director
Hillsborough
Auckland
1042
14 Mar 2011 - 22 Nov 2011
Location
Companies nearby
Nelson Radio Control Stockcar Club Incorporated
1 Best Place
Smart Array Limited
34 Cambelldon Crescent
Westend Motors Kaikoura 1980 Limited
11 Kebal Place
Kcn Kim Limited
10 Kebal Place
Scott Fang Property Limited
12 Best Place
Dunruffin Limited
1 Lucy Murcott Place
Similar companies
Needs Sauce Limited
17 Edward Street
Capstone Hotels & Resorts Limited
14 Oxford Street
Integrity Care Management Limited
20 Oxford Street
Kat Creativity Limited
8 Scotland Street
Gunn Corporation Limited
218 Trafalgar Street
Nick Winter Vineyard Consultancy Limited
Suite 1, 126 Trafalgar Street