Bradcorp Holdings Limited
Type: NZ Limited Company (Ltd)Bradcorp Holdings Limited (issued a New Zealand Business Number of 9429038834042) was launched on 09 Jun 1993. 7 addresess are currently in use by the company: 17 Steep Street, Rotorua, 3076 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their physical address, up to 01 Apr 2021. Bradcorp Holdings Limited used more names, namely: P F & G R Investments Limited from 09 Jun 1993 to 01 Mar 2000. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99% of shares), namely:
Bradley, Jenny Frances (an individual) located at Rd 5, Rotorua postcode 3076,
Bradley, Paul Francis (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 2 shareholders hold 49.99% of all shares (4999 shares); it includes
Bradley, Jenny Frances (an individual) - located at Rd 5, Rotorua,
Bradley, Paul Francis (an individual) - located at Rd 5, Rotorua. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Bradley, Jenny Frances, located at Rd 5, Rotorua (an individual). Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bss4u Limited, Suite 2, 94-96 White Street, Rotorua | Other (Address For Share Register) | 12 Jun 2008 |
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 24 Mar 2021 |
| 17 Steep Street, Rotorua, 3076 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2021 |
| 17 Steep Street, Rotorua, 3076 | Registered & physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Bradley
Rd 5, Rotorua, 3076
Address used since 01 Nov 2010 |
Director | 09 Jun 1993 - current |
|
Jenny Frances Bradley
Rd 5, Rotorua, 3076
Address used since 01 Nov 2010 |
Director | 28 Oct 1999 - current |
|
Graeme Rex Cheesman
Rotorua,
Address used since 09 Jun 1993 |
Director | 09 Jun 1993 - 28 Oct 1999 |
| Type | Used since | |
|---|---|---|
| 17 Steep Street, Rotorua, 3076 | Registered & physical & service | 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Physical & registered | 19 Jun 2008 - 01 Apr 2021 |
| Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Registered | 06 Nov 2001 - 19 Jun 2008 |
| C/- Iles Casey, Pacili House, 1081 Hinemoa St, Rotorua | Physical | 06 Nov 2001 - 19 Jun 2008 |
| Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua | Physical | 06 Nov 2001 - 06 Nov 2001 |
| 1083 Hinemoa Street (d Bufton), Rotorua | Physical | 25 Nov 1999 - 06 Nov 2001 |
| Iles Casey (d Bufton), 1081 Hinemoa Street, Rotorua | Registered | 25 Nov 1999 - 06 Nov 2001 |
| Same As Registered Office | Physical | 18 Nov 1999 - 25 Nov 1999 |
| 1272 Fenton Street, Rotorua | Registered | 18 Nov 1999 - 25 Nov 1999 |
| Simmonds & Ball, Chartered Accountants, 164 Fenton Street, Rotorua | Registered | 26 Jan 1999 - 18 Nov 1999 |
| C/o Simmonds & Ball, Chartered Accountants, 164 Fenton Street, Rotorua | Physical | 26 Jan 1999 - 18 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Jenny Frances Individual |
Rd 5 Rotorua 3076 |
01 Oct 2008 - current |
|
Bradley, Paul Francis Individual |
Rd 5 Rotorua 3076 |
09 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Jenny Frances Individual |
Rd 5 Rotorua 3076 |
01 Oct 2008 - current |
|
Bradley, Paul Francis Individual |
Rd 5 Rotorua 3076 |
09 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Jenny Frances Individual |
Rd 5 Rotorua 3076 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Paul Francis Individual |
Rd 5 Rotorua 3076 |
09 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Company Number: 3243692 Entity |
Ponsonby Auckland 1144 |
13 Aug 2013 - 22 Feb 2023 |
|
Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Company Number: 3243692 Entity |
Ponsonby Auckland 1144 |
13 Aug 2013 - 22 Feb 2023 |
|
Bradley, Jenny Frances Individual |
Rd 5 Rotorua 3076 |
09 Jun 1993 - 22 Feb 2023 |
|
Bufton, Denise Elizabeth Individual |
Pauanui |
01 Oct 2008 - 27 Jun 2010 |
|
Bradley, Jenny Frances Individual |
Rd 5 Rotorua 3076 |
09 Jun 1993 - 22 Feb 2023 |
|
Bradley, Tony Philip Individual |
Rotorua 3010 |
25 Jun 2009 - 13 Aug 2013 |
 |
Twin Rivers Resources Limited Suite 2, 94-96 White Street |
|
Wjp Orchard Limited Suite 2, 94-96 White Street |
|
Event Promotions Limited 92 White Street |
|
Jensen Family Trustee Services Limited Suite 2, 94-96 White Street |
|
Swim Rotorua Incorporated R D 1 |
|
Hydraulics Online Limited 35 White Street |