Bradley Holdings Limited
Type: NZ Limited Company (Ltd)Bradley Holdings Limited (issued an NZ business number of 9429033182971) was started on 16 Aug 2007. 6 addresess are currently in use by the company: 32 Bay Road, St Heliers, Auckland, 1071 (type: service, registered). 144 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2021. Bradley Holdings Limited used other names, namely: Saimee Investments Limited from 07 Feb 2017 to 03 Nov 2017, Shop Investments Limited (12 Aug 2013 to 07 Feb 2017) and Bradley Online Limited (09 Aug 2012 - 12 Aug 2013). 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Bradley, Shane Paul (a director) located at St Heliers, Auckland postcode 1071,
Ajo Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Bradley Holdings Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 137173, Parnell, Auckland, 1151 | Postal | 02 Sep 2020 |
| 144 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 02 Sep 2020 |
| 8a Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2021 |
| 32 Bay Road, St Heliers, Auckland, 1071 | Service & registered | 01 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Paul Bradley
St Heliers, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 16 Aug 2007 - current |
| Type | Used since | |
|---|---|---|
| 32 Bay Road, St Heliers, Auckland, 1071 | Service & registered | 01 Dec 2022 |
| 144 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 144 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 10 Sep 2020 - 25 Mar 2021 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 01 Oct 2014 - 10 Sep 2020 |
| Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 07 Oct 2013 - 01 Oct 2014 |
| Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 17 Oct 2011 - 07 Oct 2013 |
| Dfk Oswin Griffiths, Level 4, 52 Symonds Street, Auckland, 1010 | Physical | 17 Oct 2011 - 01 Oct 2014 |
| Level 3 Textile Centre, 1 Kenwyn Street, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2010 - 17 Oct 2011 |
| 493 Parnell Road, Parnell, Auckland | Registered & physical | 16 Aug 2007 - 27 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Shane Paul Director |
St Heliers Auckland 1071 |
27 Sep 2013 - current |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Shane Paul Individual |
St Heliers Auckland |
16 Aug 2007 - 27 Sep 2013 |
|
Berman, Fiona Margaret Individual |
Point Chevalier Auckland 1022 |
10 Apr 2014 - 13 Jun 2014 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
10 Apr 2008 - 31 Mar 2011 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
10 Apr 2008 - 31 Mar 2011 | |
|
Berman, Robert Gregory Individual |
Point Chevalier Auckland 1022 |
10 Apr 2014 - 13 Jun 2014 |
|
Latimer, Jane Elizabeth Individual |
Remuera Auckland 1050 |
10 Apr 2014 - 13 Jun 2014 |
Ultimate Holding Company
| Name | Ajo Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2512848 |
| Country of origin | NZ |
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