General information
Bridgeman Icm Limited
Type: NZ Limited Company (Ltd)9429038598395
New Zealand Business Number
649851
Company Number
Registered
Company Status
Bridgeman Icm Limited (NZBN 9429038598395) was incorporated on 08 Jun 1995. 7 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 55 Crooks Road, East Tamaki, Manukau had been their registered address, until 04 May 2011. Bridgeman Icm Limited used more aliases, namely: Miles Better No.2 Limited from 08 Jun 1995 to 29 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Vanilla Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bridgeman, Patrick John (an individual) - located at East Tamaki, Auckland. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 May 2011 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Office | 21 Apr 2020 |
| 1316 Omahu Road, Rd 5, Hastings, 4175 | Delivery | 21 Apr 2020 |
| Po Box 2035, Stortford Lodge, Hastings, 4153 | Postal | 21 Apr 2020 |
Contact info
64 06 8797256
Phone (Phone)
reception@bridgeman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick John Bridgeman
East Tamaki, Manukau, 2013
Address used since 13 Apr 2011 |
Director | 30 Nov 2005 - current |
|
John Anthony Bridgeman
Haumoana, 4102
Address used since 30 Oct 2009 |
Director | 20 Sep 1996 - 21 Oct 2010 |
|
Peter John Dennehy
Havelock North,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 30 Nov 2005 |
|
Graeme Richard Mansfield
Hastings,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 03 Oct 1996 |
|
Geoffrey Hewit Myles
Napier,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 03 Oct 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 2035, Stortford Lodge, Hastings, 4153 | Postal | 21 Apr 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 21 Dec 2023 |
Principal place of activity
| Level 2, 116 Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 55 Crooks Road, East Tamaki, Manukau, 2013 | Registered & physical | 21 Apr 2011 - 04 May 2011 |
| 23 Gibbs Crescent, Papakura | Registered & physical | 19 Feb 2010 - 21 Apr 2011 |
| 1316 Omahu Road, Hastings 4153 | Physical | 14 Sep 2009 - 19 Feb 2010 |
| Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier | Physical | 04 Jan 2008 - 14 Sep 2009 |
| 1316 Omahu Road, Hastings | Registered | 04 May 2007 - 19 Feb 2010 |
| 1316 Omahu Road, Hastings | Physical | 04 May 2007 - 04 Jan 2008 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 01 Dec 2006 - 04 May 2007 |
| Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 19 Nov 2004 - 01 Dec 2006 |
| Denton Donovan, 115 N King Street, Hastings | Registered | 21 Sep 1999 - 19 Nov 2004 |
| Holderness Dennehy Partners, I M S Building, Cnr Queen & Market Streets, Hastings | Physical | 15 Nov 1996 - 15 Nov 1996 |
| Holderness Dennehy Partners, I M S Building, Cnr Queen & Market Streets, Hastings | Registered | 15 Nov 1996 - 21 Sep 1999 |
| Denton Donovan, 115 N King Street, Hastings | Physical | 15 Nov 1996 - 15 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanilla Trustee Company Limited Shareholder NZBN: 9429034946817 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgeman, Patrick John Individual |
East Tamaki Auckland 2013 |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgeman, John Anthony Individual |
Te Awanga Napier |
08 Jun 1995 - 09 Feb 2006 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |