General information

Bradley Project Management (bpm) Limited

Type: NZ Limited Company (Ltd)
9429042546283
New Zealand Business Number
6096948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bradley Project Management (Bpm) Limited (issued a business number of 9429042546283) was registered on 31 Aug 2016. 10 addresess are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 1 Ghuznee Street, Te Aro, Wellington had been their registered address, until 07 Aug 2023. 13000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1300 shares (10% of shares), namely:
Bulley, Edwin Alex (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1300 shares); it includes
Vanhat Consulting Limited (an entity) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (10400 shares, 80%) belongs to 1 entity, namely:
Bradley, Daniel, located at Hutt Central, Lower Hutt (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Bradley Project Management (Bpm) Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
115 Tory Street, Te Aro, Wellington, 6011 Other (Address For Share Register) 04 Sep 2018
59 Bristol Square, Hutt Central, Lower Hutt, 5010 Other (Address For Share Register) 18 Jan 2021
Level 1, 1 Ghuznee Steet, Te Aro, Wellington, 6011 Office & postal & delivery 13 Jul 2022
1 Ghuznee Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2022
Contact info
64 21 665096
Phone (Phone)
DBradley@bpm.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
DBradley@bpm.org.nz
Email
www.bpm.org.nz
Website
Directors
Name and Address Role Period
Daniel Bradley
Hutt Central, Lower Hutt, 5010
Address used since 17 Dec 2016
Director 31 Aug 2016 - current
Edwin Alex Bulley
Grey Lynn, Auckland, 1021
Address used since 10 Sep 2018
Director 10 Sep 2018 - current
Frank Van Hattum
Remuera, Auckland, 1050
Address used since 22 May 2019
Director 22 May 2019 - current
Addresses
Other active addresses
Type Used since
1 Ghuznee Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2022
1 Ghuznee Street, Te Aro, Wellington, 6011 Physical & service 21 Jul 2022
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 07 Aug 2023
Principal place of activity
Level 1, 1 Ghuznee Steet , Te Aro , Wellington , 6011
Previous address Type Period
1 Ghuznee Street, Te Aro, Wellington, 6011 Registered 21 Jul 2022 - 07 Aug 2023
Level 1, 1 Ghuznee Steet, Te Aro, Wellington, 6011 Physical 13 Jul 2021 - 21 Jul 2022
59 Bristol Square, Hutt Central, Lower Hutt, 5010 Registered 26 Jan 2021 - 21 Jul 2022
2/8 Jessie Street, Te Aro, Wellington, 5011 Physical 26 Jan 2021 - 13 Jul 2021
115 Tory St, Hutt Central, Lower Hutt, 6011 Registered & physical 12 Jul 2019 - 26 Jan 2021
115 Tory Street, Te Aro, Wellington, 6011 Physical 12 Sep 2018 - 12 Jul 2019
59 Bristol Square, Hutt Central, Lower Hutt, 5010 Registered 05 Dec 2016 - 12 Jul 2019
59 Bristol Square, Hutt Central, Lower Hutt, 5010 Physical 05 Dec 2016 - 12 Sep 2018
12 Park Hill Road, Birkenhead, Auckland, 0626 Registered & physical 31 Aug 2016 - 05 Dec 2016
Financial Data
Financial info
13000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1300
Shareholder Name Address Period
Bulley, Edwin Alex
Director
Grey Lynn
Auckland
1021
12 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1300
Shareholder Name Address Period
Vanhat Consulting Limited
Shareholder NZBN: 9429042478614
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
19 Nov 2016 - current
Shares Allocation #3 Number of Shares: 10400
Shareholder Name Address Period
Bradley, Daniel
Director
Hutt Central
Lower Hutt
5010
31 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Ngahue Trustees Limited
Shareholder NZBN: 9429045856228
Company Number: 6186190
Entity
Stonefields
Auckland
1072
17 Dec 2016 - 30 Sep 2018
Johnstone Construction Limited
Shareholder NZBN: 9429030092495
Company Number: 4605042
Entity
19 Nov 2016 - 17 Dec 2016
Ngahue Trustees Limited
Shareholder NZBN: 9429045856228
Company Number: 6186190
Entity
Stonefields
Auckland
1072
17 Dec 2016 - 30 Sep 2018
Johnstone Construction Limited
Shareholder NZBN: 9429030092495
Company Number: 4605042
Entity
19 Nov 2016 - 17 Dec 2016
Location
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