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Bronsen Investments Limited

Type: NZ Limited Company (Ltd)
9429035125402
NZBN
1567786
Company Number
Registered
Company Status
Current address
6/197 Lawford Road
Rd 6
Christchurch 7676
New Zealand
Other address (Address For Share Register) used since 20 Jun 2017
Unit 6, 197 Lawford Road
Rd 6
West Melton 7676
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2019
Unit 6, 197 Lawford Road
Rd 6
West Melton 7676
New Zealand
Registered address used since 02 Jul 2019

Bronsen Investments Limited, a registered company, was registered on 20 Oct 2004. 9429035125402 is the NZ business number it was issued. This company has been supervised by 2 directors: Richard Peter Hansen - an active director whose contract started on 20 Oct 2004,
Ernest Keith Brown - an active director whose contract started on 20 Oct 2004.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 (physical address),
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 (service address),
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 (registered address),
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 (other address) among others.
Bronsen Investments Limited had been using Unit 6197 Lawford Road, Rd 6, Christchurch as their registered address until 02 Jul 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 New Zealand

Physical & service address used from 18 Jun 2020

Previous addresses

Address #1: Unit 6197 Lawford Road, Rd 6, Christchurch, 7676 New Zealand

Registered address used from 05 Jul 2017 to 02 Jul 2019

Address #2: Unit 6197 Lawford Road, Rd 6, Christchurch, 7676 New Zealand

Physical address used from 29 Jun 2017 to 18 Jun 2020

Address #3: Unit 6/197 Lawford Road, Rd 6, Christchurch, 7676 New Zealand

Physical address used from 28 Jun 2017 to 29 Jun 2017

Address #4: Unit 6/197 Lawford Road, Rd 6, Christchurch, 7676 New Zealand

Registered address used from 28 Jun 2017 to 05 Jul 2017

Address #5: 8 Strowan Road, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 14 Jun 2016 to 28 Jun 2017

Address #6: 5 Vorbach Place, Renwick, Renwick, 7204 New Zealand

Physical & registered address used from 25 Feb 2013 to 14 Jun 2016

Address #7: 17a Clyde Street, Renwick, Renwick, 7204 New Zealand

Registered & physical address used from 10 Jun 2011 to 25 Feb 2013

Address #8: 100 Discovery Drive, Hamilton New Zealand

Registered & physical address used from 13 Sep 2005 to 10 Jun 2011

Address #9: C/-tompkins Wake Lawyers, Level 8, Westpac House, 430 Victoria Street, Hamilton

Physical & registered address used from 20 Oct 2004 to 13 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Brown, Ernest Keith Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hansen, Richard Peter Hamilton
Directors

Richard Peter Hansen - Director

Appointment date: 20 Oct 2004

Address: Rd 6, West Melton, 7676 New Zealand

Address used since 05 Aug 2022

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 20 Jun 2017


Ernest Keith Brown - Director

Appointment date: 20 Oct 2004

Address: Hamilton, 3281 New Zealand

Address used since 01 Jun 2018

Address: Hamilton, 3210 New Zealand

Address used since 02 Jun 2016

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