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Graeme Bruce Investments Limited

Type: NZ Limited Company (Ltd)
9429030729520
NZBN
3763884
Company Number
Registered
Company Status
Current address
Central Park Drive
Lincoln
Auckland 0610
New Zealand
Physical & registered address used since 11 Jun 2014

Graeme Bruce Investments Limited, a registered company, was started on 28 Mar 2012. 9429030729520 is the NZ business number it was issued. This company has been run by 3 directors: Neilson Murdoch Harris - an active director whose contract started on 28 Mar 2012,
Jeffrey Graeme Douglas - an active director whose contract started on 15 Nov 2016,
Graeme Bruce Douglas - an inactive director whose contract started on 28 Mar 2012 and was terminated on 02 Sep 2016.
Updated on 14 Aug 2020, BizDb's database contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: physical, registered).
Graeme Bruce Investments Limited had been using Central Park Drive, Henderson, Auckland as their registered address up to 11 Jun 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Neilson Harris (a director) located at Takapuna, Auckland postcode 0622,
Pravir Tesiram (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous address

Address: Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 28 Mar 2012 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Neilson Murdoch Harris Takapuna
Auckland
0622
New Zealand
Individual Pravir Atindra Tesiram Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Graeme Bruce Douglas Remuera
Auckland
1050
New Zealand
Individual Graeme Bruce Douglas Remuera
Auckland
1050
New Zealand
Directors

Neilson Murdoch Harris - Director

Appointment date: 28 Mar 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2015


Jeffrey Graeme Douglas - Director

Appointment date: 15 Nov 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 15 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2017


Graeme Bruce Douglas - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 02 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2012

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