Bruna Properties Limited, a registered company, was started on 25 Oct 2007. 9429033069104 is the NZ business number it was issued. This company has been run by 3 directors: Gianfranco Pessina - an active director whose contract began on 25 Oct 2007,
Paul Robert Kennel - an active director whose contract began on 12 Jul 2023,
Roberto Pessina - an inactive director whose contract began on 25 Oct 2007 and was terminated on 29 Jan 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Bruna Properties Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 17 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Pessina, Gianfranco - located at 6011, Wainuiomata, Lower Hutt.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 17 Oct 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 11 Oct 2013 to 11 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 20 Oct 2010 to 11 Oct 2013
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 20 Oct 2010 to 11 Mar 2016
Address: C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 25 Oct 2007 to 20 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pessina, Gianfranco |
Wainuiomata Lower Hutt New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pessina, Roberto |
Wainuiomata Lower Hutt New Zealand |
25 Oct 2007 - 02 Feb 2016 |
Gianfranco Pessina - Director
Appointment date: 25 Oct 2007
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 25 Oct 2007
Paul Robert Kennel - Director
Appointment date: 12 Jul 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jul 2023
Roberto Pessina - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 29 Jan 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 25 Oct 2007
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