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Bruno Dairies Limited

Type: NZ Limited Company (Ltd)
9429032721676
NZBN
2137385
Company Number
Registered
Company Status
Current address
13 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 05 Nov 2020

Bruno Dairies Limited was registered on 30 May 2008 and issued a business number of 9429032721676. This registered LTD company has been managed by 3 directors: Steven Douglas James Van Der Poel - an active director whose contract began on 30 May 2008,
Amy Van Der Poel - an inactive director whose contract began on 01 Jun 2010 and was terminated on 22 Jun 2020,
Taryn Janitta Joseph - an inactive director whose contract began on 30 May 2008 and was terminated on 01 Apr 2009.
According to BizDb's information (updated on 29 Apr 2024), this company registered 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Up to 05 Nov 2020, Bruno Dairies Limited had been using 30 Duke Street, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Van Der Poel, Steven Douglas James (an individual) located at Rd 3, Otorohanga postcode 3973.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Van Der Poel, Amy - located at Rd 3, Otorohanga,
Amy Van Der Poel - located at Rd 3, Otorohanga.

Addresses

Previous addresses

Address: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 10 Aug 2018 to 05 Nov 2020

Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Mar 2015 to 10 Aug 2018

Address: 492 Ngahinapouri Road, Rd 2, Ohaupo, 3882 New Zealand

Physical & registered address used from 04 Feb 2015 to 26 Mar 2015

Address: Finn & Partners, Chartered Accountants, 486 Alexandra Street, Te Awamutu 3800 New Zealand

Physical & registered address used from 20 Apr 2010 to 04 Feb 2015

Address: Bailey Ingham Ltd, 18 Manipoto Street, Otorohanga

Registered & physical address used from 30 May 2008 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Van Der Poel, Steven Douglas James Rd 3
Otorohanga
3973
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Poel, Amy Rd 3
Otorohanga
3973
New Zealand
Director Amy Van Der Poel Rd 3
Otorohanga
3973
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, Taryn Janitta Rd 3
Ohaupo
Individual Lourie, Amy Rd 3
Otorohanga
3973
New Zealand
Directors

Steven Douglas James Van Der Poel - Director

Appointment date: 30 May 2008

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 26 Jan 2016


Amy Van Der Poel - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 22 Jun 2020

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 26 Jan 2016


Taryn Janitta Joseph - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 01 Apr 2009

Address: Rd 3, Ohaupo, New Zealand

Address used since 30 May 2008

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