Adsett Braddock Limited
Type: NZ Limited Company (Ltd)Adsett Braddock Limited (issued a New Zealand Business Number of 9429037898984) was incorporated on 27 Mar 1998. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: physical, service). C/- Adsett & Braddock, Level 5, 110 Symonds Street, Auckland had been their physical address, up until 13 May 2014. Adsett Braddock Limited used other aliases, namely: Adsett & Braddock Limited from 27 Mar 1998 to 11 Mar 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Jolliffe, Robin Trispin (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Baker, Matthew Grant (an individual) - located at Stanley Point, Auckland. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & service & registered | 13 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Trispin Jolliffe
Glendowie, Auckland, 1071
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Matthew Grant Baker
Stanley Point, Auckland, 0624
Address used since 01 May 2015 |
Director | 01 Apr 2011 - 23 Jul 2021 |
|
Ian Leonard Braddock
Epsom, Auckland, 1023
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 01 Apr 2011 |
|
Michael David Gale
Northcross, North Shore City, 0630
Address used since 03 Feb 2010 |
Director | 01 Apr 1999 - 01 Apr 2011 |
|
Helen Elizabeth Walker
One Tree Hill, Auckland,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 31 Aug 2004 |
|
Wayne Robert Adsett
Epsom, Auckland,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 01 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/- Adsett & Braddock, Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 08 Apr 2014 - 13 May 2014 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 13 Apr 2000 - 08 Apr 2014 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 31 Mar 1998 - 08 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolliffe, Robin Trispin Individual |
Glendowie Auckland 1071 |
04 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Matthew Grant Individual |
Stanley Point Auckland 0624 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Helen Elizabeth Individual |
One Tree Hill Auckland |
27 Mar 1998 - 16 Sep 2005 |
|
Braddock, Ian Leonard Individual |
Epsom Auckland |
27 Mar 1998 - 04 Apr 2011 |
|
Gale, Michael David Individual |
Browns Bay Auckland |
27 Mar 1998 - 04 Apr 2011 |
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