Bradwyn Holdings Limited was started on 14 Mar 2011 and issued a number of 9429031183079. This registered LTD company has been supervised by 4 directors: Edward Albert Bradford - an active director whose contract began on 22 Nov 2011,
Ed Bradford - an active director whose contract began on 22 Nov 2011,
Delwyn Bradford - an inactive director whose contract began on 22 Nov 2011 and was terminated on 31 Oct 2016,
Delwyn Bradford - an inactive director whose contract began on 14 Mar 2011 and was terminated on 18 Oct 2012.
As stated in our database (updated on 19 Mar 2024), this company registered 1 address: 46 Cambelldon Crescent, Stoke, Nelson, 7011 (type: registered, physical).
Up to 30 Nov 2011, Bradwyn Holdings Limited had been using 433B Hillsborough Road, Mt Roskill, Auckland as their registered address.
BizDb identified past names used by this company: from 14 Mar 2011 to 22 Nov 2011 they were named Ruffy Consultants Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bradford, Edward Albert (a director) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bradford, Delwyn - located at Stoke, Nelson. Bradwyn Holdings Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: 433b Hillsborough Road, Mt Roskill, Auckland, 1026 New Zealand
Registered & physical address used from 14 Mar 2011 to 30 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bradford, Edward Albert |
Stoke Nelson 7011 New Zealand |
08 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bradford, Delwyn |
Stoke Nelson 7011 New Zealand |
22 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanley, Norma Dorinda |
Hillsborough Auckland 1042 New Zealand |
14 Mar 2011 - 22 Nov 2011 |
| Individual | Bradford, Ed |
Stoke Nelson 7011 New Zealand |
22 Nov 2011 - 08 Jun 2020 |
| Director | Norma Dorinda Hanley |
Hillsborough Auckland 1042 New Zealand |
14 Mar 2011 - 22 Nov 2011 |
Edward Albert Bradford - Director
Appointment date: 22 Nov 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Nov 2011
Ed Bradford - Director
Appointment date: 22 Nov 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Nov 2011
Delwyn Bradford - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 31 Oct 2016
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Nov 2011
Delwyn Bradford - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 18 Oct 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Nov 2011
Nelson Radio Control Stockcar Club Incorporated
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