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BRACKENRIDGE BUILDERS LIMITED

● Registered
NZBN 9429039270757 · NZ Company No. 452516 · NZ Limited Company · Incorporated 3 Oct 1989

Brackenridge Builders Limited was incorporated on 3 October 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13414 days.

Overview

NZ Business Number
9429039270757
Company Number
452516
Company Name
BRACKENRIDGE BUILDERS LIMITED
Previously Known As
STEVE BRACKENRIDGE BUILDERS LIMITED
before 31 March 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
3 October 1989 (Tuesday)
Status
Registered
Status History
Registered as of 3 October 1989 (Tuesday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Sidekick Auckland North Limited
Level 1, 445 Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Sidekick Auckland North Limited
Level 1, 445 Lake Road
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 21 February 1992
    -
  2. From 21 February 1992 to 24 January 2001
    3 Elizabeth Street
  3. From 24 January 2001 to 11 July 2007
    M A Sharp & Associates, 17 Neville Street, Warkworth
  4. From 24 January 2001 to 24 January 2001
    3 Elizabeth Street, Warkworth
  5. From 11 July 2007 to 10 July 2009
    C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
  6. From 10 July 2009 to 3 July 2013
    Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, NZ
  7. From 3 July 2013 to 5 May 2014
    51 Morrison Drive, Warkworth, Warkworth, NZ 0910
  8. From 5 May 2014 to 5 August 2014
    Level 1 Caro House, 137 Alexandra Street, Hamilton, NZ 2340
  9. From 5 August 2014 to 11 November 2014
    Level 1 61 Hurstmere Road, Takapuna, Auckland, NZ 0740

Principal Place of Business

  1. From 25 June 1993 to 8 February 1995
    Packers Building, Warkworth
  2. From 8 February 1995 to 24 January 2001
    Jacksons Building, Kapanui Street, Warkworth
  3. From 24 January 2001 to 11 July 2007
    3 Elizabeth Street, Warkworth
  4. From 11 July 2007 to 10 July 2009
    C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
  5. From 10 July 2009 to 3 July 2013
    Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, NZ
  6. From 3 July 2013 to 5 May 2014
    51 Morrison Drive, Warkworth, Warkworth, NZ 0910
  7. From 5 May 2014 to 5 August 2014
    Level 1 Caro House, 137 Alexandra Street, Hamilton, NZ 2340
  8. From 5 August 2014 to 11 November 2014
    Level 1 61 Hurstmere Road, Takapuna, Auckland, NZ 0740

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
CB
Clare BRACKENRIDGE
Appointed 30 Sep 2009 · 1046 Sandspit Road, Rd 2, Warkworth, NZ, 0982
SB
Stephen John BRACKENRIDGE
Appointed 3 Oct 1989 · 1046 Sandspit Road, Rd 2, Warkworth, NZ, 0982

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
300 shares (30%)
Clare BRACKENRIDGE
1046 Sandspit Road, Rd 2, Warkworth
Share allocation 2
700 shares (70%)
Stephen John BRACKENRIDGE
1046 Sandspit Road, Rd 2, Warkworth