Brucan Foods Limited was registered on 07 Dec 2004 and issued a number of 9429035080305. This registered LTD company has been supervised by 3 directors: John Paul Gallagher - an active director whose contract started on 07 Dec 2004,
Benjamin Peter Cain - an inactive director whose contract started on 07 Dec 2004 and was terminated on 30 Jul 2007,
Kelvin Brent Moffatt - an inactive director whose contract started on 07 Dec 2004 and was terminated on 30 Jul 2007.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 25 Roseneath Terrace, Wellington (type: physical, service).
Until 10 Sep 2007, Brucan Foods Limited had been using 1A Sunnyside Road, Nawton, Hamilton 2001 as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Gallagher, John Paul (an individual) located at Wellington.
Previous addresses
Address #1: 1a Sunnyside Road, Nawton, Hamilton 2001
Registered address used from 09 Mar 2006 to 10 Sep 2007
Address #2: 1a Sunnyside Road, Nawton, Hamilton 2001
Physical address used from 09 Mar 2006 to 11 Mar 2008
Address #3: 16 Anderson Road, Melville, Hamilton
Registered & physical address used from 07 Dec 2005 to 09 Mar 2006
Address #4: Suite 14, 19 London Street, Hamilton
Registered & physical address used from 04 Aug 2005 to 07 Dec 2005
Address #5: 14 Reuben Avenue, Brooklyn, Wellington, New Zealand
Registered & physical address used from 07 Dec 2004 to 04 Aug 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Gallagher, John Paul |
Wellington New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cain, Benjamin Peter |
Brooklyn Wellington, New Zealand |
07 Dec 2004 - 27 Jun 2010 |
Individual | Moffatt, Kelvin Brent |
Wadestown Wellington, New Zealand |
07 Dec 2004 - 27 Jun 2010 |
John Paul Gallagher - Director
Appointment date: 07 Dec 2004
Address: Wellington, 6011 New Zealand
Address used since 11 Mar 2016
Benjamin Peter Cain - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 30 Jul 2007
Address: Nawton, Hamilton, New Zealand,
Address used since 20 Mar 2006
Kelvin Brent Moffatt - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 30 Jul 2007
Address: Wadestown, Wellington, New Zealand,
Address used since 07 Dec 2004
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