General information
Brad Allen Builders Limited
Type: NZ Limited Company (Ltd)9429032693485
New Zealand Business Number
2143133
Company Number
Registered
Company Status
Brad Allen Builders Limited (issued an NZ business number of 9429032693485) was incorporated on 24 Jun 2008. 2 addresses are in use by the company: 130 Keenan Road, Rd 3, Tauranga, 3173 (type: physical, service). 40 Wharf Street, Tauranga had been their registered address, until 12 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Allen, Brad (an individual) located at R D 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allen, Natasha (an individual) - located at Rd 3, Tauranga. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 Keenan Road, Rd 3, Tauranga, 3173 | Registered | 12 Apr 2019 |
| 130 Keenan Road, Rd 3, Tauranga, 3173 | Physical & service | 05 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brad Allen
Rd 3, Tauranga, 3173
Address used since 06 Apr 2010 |
Director | 24 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Wharf Street, Tauranga, 3110 | Registered | 14 Dec 2015 - 12 Apr 2019 |
| 40 Wharf Street, Tauranga, 3110 | Physical | 14 Dec 2015 - 05 Nov 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 14 Dec 2015 |
| Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga 3110 | Registered & physical | 24 Jun 2008 - 08 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brad Individual |
R D 3 Tauranga 3173 |
24 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Natasha Individual |
Rd 3 Tauranga 3173 |
27 Aug 2012 - current |
Location
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