General information
Brackenridge Builders Limited
Type: NZ Limited Company (Ltd)9429039270757
New Zealand Business Number
452516
Company Number
Registered
Company Status
Brackenridge Builders Limited (issued an NZBN of 9429039270757) was registered on 03 Oct 1989. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their physical address, up to 21 May 2021. Brackenridge Builders Limited used more names, namely: Steve Brackenridge Builders Limited from 03 Oct 1989 to 31 Mar 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Brackenridge, Stephen John (an individual) located at Snells Beach, Snells Beach postcode 0920. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Brackenridge
Snells Beach, Snells Beach, 0920
Address used since 02 Sep 2022
Rd 2, Warkworth, 0982
Address used since 24 Jun 2010 |
Director | 03 Oct 1989 - current |
|
Clare Brackenridge
Rd 2, Warkworth, 0982
Address used since 24 Jun 2010 |
Director | 30 Sep 2009 - 02 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Physical & registered | 14 Apr 2020 - 21 May 2021 |
| 11 Roslyn Terrace, Stanley Point, Auckland, 0624 | Physical & registered | 10 Dec 2019 - 14 Apr 2020 |
| Level 1, 445 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 11 Nov 2014 - 10 Dec 2019 |
| Level 1 61 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 05 Aug 2014 - 11 Nov 2014 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 2340 | Physical & registered | 05 May 2014 - 05 Aug 2014 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 03 Jul 2013 - 05 May 2014 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 10 Jul 2009 - 03 Jul 2013 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical & registered | 11 Jul 2007 - 10 Jul 2009 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 11 Jul 2007 |
| 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 11 Jul 2007 |
| Jacksons Building, Kapanui Street, Warkworth | Registered | 08 Feb 1995 - 24 Jan 2001 |
| Packers Building, Warkworth | Registered | 25 Jun 1993 - 08 Feb 1995 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 3 Elizabeth Street | Physical | 21 Feb 1992 - 24 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brackenridge, Stephen John Individual |
Snells Beach Snells Beach 0920 |
03 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brackenridge, Clare Individual |
Rd 2 Warkworth 0982 |
03 Oct 1989 - 14 Jul 2017 |
Location
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