Adsett Braddock Limited, a registered company, was launched on 27 Mar 1998. 9429037898984 is the NZBN it was issued. The company has been managed by 6 directors: Robin Trispin Jolliffe - an active director whose contract began on 01 Apr 2011,
Matthew Grant Baker - an inactive director whose contract began on 01 Apr 2011 and was terminated on 23 Jul 2021,
Ian Leonard Braddock - an inactive director whose contract began on 27 Mar 1998 and was terminated on 01 Apr 2011,
Michael David Gale - an inactive director whose contract began on 01 Apr 1999 and was terminated on 01 Apr 2011,
Helen Elizabeth Walker - an inactive director whose contract began on 20 Dec 2002 and was terminated on 31 Aug 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, service).
Adsett Braddock Limited had been using C/- Adsett & Braddock, Level 5, 110 Symonds Street, Auckland as their physical address up until 13 May 2014.
Previous names used by the company, as we established at BizDb, included: from 27 Mar 1998 to 11 Mar 2013 they were called Adsett & Braddock Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Adsett & Braddock, Level 5, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2014 to 13 May 2014
Address: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 08 Apr 2014
Address: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 31 Mar 1998 to 08 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jolliffe, Robin Trispin |
Glendowie Auckland 1071 New Zealand |
04 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Baker, Matthew Grant |
Stanley Point Auckland 0624 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Helen Elizabeth |
One Tree Hill Auckland |
27 Mar 1998 - 16 Sep 2005 |
| Individual | Braddock, Ian Leonard |
Epsom Auckland |
27 Mar 1998 - 04 Apr 2011 |
| Individual | Gale, Michael David |
Browns Bay Auckland New Zealand |
27 Mar 1998 - 04 Apr 2011 |
Robin Trispin Jolliffe - Director
Appointment date: 01 Apr 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2011
Matthew Grant Baker - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 23 Jul 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 May 2015
Ian Leonard Braddock - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 01 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 1998
Michael David Gale - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Apr 2011
Address: Northcross, North Shore City, 0630 New Zealand
Address used since 03 Feb 2010
Helen Elizabeth Walker - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 31 Aug 2004
Address: One Tree Hill, Auckland,
Address used since 20 Dec 2002
Wayne Robert Adsett - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 01 Apr 1999
Address: Epsom, Auckland,
Address used since 27 Mar 1998
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