General information
Doug Braddock Editing Limited
Type: NZ Limited Company (Ltd)9429038905803
New Zealand Business Number
569429
Company Number
Registered
Company Status
Doug Braddock Editing Limited (issued a business number of 9429038905803) was started on 01 Dec 1992. 6 addresess are in use by the company: P O Box 325, Silverdale, 0932 (type: postal, office). 71 Maygrove Drive, Orewa, Orewa had been their registered address, up to 17 Dec 2020. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Braddock, Sharon Mary (an individual) located at Rd3 Kaukapakapa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Braddock, Douglas Cameron (an individual) - located at Rd3 Kaukapakapa, Auckland. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 690 Haruru Roadrd 3, 0873, Nz, Kaukapakapa, 0873 | Other (Address for Records) | 15 Sep 2010 |
| 71 Maygrove Drive, Orewa, Orewa, 0931 | Other (Address for Records) | 11 Jan 2018 |
| 55 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 17 Dec 2020 |
| P O Box 325, Silverdale, 0932 | Postal | 12 Jul 2021 |
Contact info
office@avintelligence.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
doug@avintelligence.co.nz
Email
www.avintelligence.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Cameron Braddock
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Jul 2023
Orewa, Orewa, 0931
Address used since 11 Jan 2018
Rd3 Kaukapakapa, Auckland, 0873
Address used since 01 Apr 2002 |
Director | 01 Dec 1992 - current |
|
Sharon Mary Braddock
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Jul 2023
Orewa, Orewa, 0931
Address used since 11 Jan 2018
Rd3 Kaukapakapa, Auckland, 0873
Address used since 01 Apr 2002 |
Director | 30 Mar 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 325, Silverdale, 0932 | Postal | 12 Jul 2021 |
| 55 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Office | 12 Jul 2021 |
Principal place of activity
| 55 Donald Street , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 71 Maygrove Drive, Orewa, Orewa, 0931 | Registered & physical | 19 Jan 2018 - 17 Dec 2020 |
| 690 Haruru Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 23 Sep 2010 - 19 Jan 2018 |
| 4/20 Silverdale St, Silverdale, Auckland | Physical & registered | 08 Nov 2007 - 23 Sep 2010 |
| 1/14 Silverdale St, Silverdale, Auckland 1462 | Registered | 02 Sep 2004 - 08 Nov 2007 |
| Rear Unit 4, 20 Silverdale St, Silverdale, Auckland 1462 | Registered | 13 May 2003 - 02 Sep 2004 |
| P O Box 325, Silverdale, Auckland 1462 | Physical | 13 May 2003 - 08 Nov 2007 |
| P O Box 325, Silverdale, Hbc 1462 | Physical | 12 May 2003 - 13 May 2003 |
| Rear Unit 4, 20 Silverdale St, Silverdale, Hbc 1462 | Registered | 12 May 2003 - 13 May 2003 |
| 690 Haruru Rd, Rd3 Kaukapakapa, Auckland | Registered & physical | 17 Sep 2002 - 12 May 2003 |
| 690 Haruru Road, Rd3 Kaukapakapa, Auckland | Physical & registered | 12 Sep 2002 - 17 Sep 2002 |
| 143 Upper Harbour Drive, Greenhithe | Physical | 01 Nov 1998 - 01 Nov 1998 |
| 48 Titoki Street, Te Atatu Peninsula, Auckland | Physical | 01 Nov 1998 - 12 Sep 2002 |
| 143 Upper Harbour Drive, Greenhithe | Registered | 01 Nov 1998 - 12 Sep 2002 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock, Sharon Mary Individual |
Rd3 Kaukapakapa Auckland |
01 Dec 1992 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddock, Douglas Cameron Individual |
Rd3 Kaukapakapa Auckland |
01 Dec 1992 - current |
Location
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