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Bromar Investments Limited

Type: NZ Limited Company (Ltd)
9429035501930
NZBN
1489738
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Bromar Investments Limited was launched on 09 Mar 2004 and issued a business number of 9429035501930. This registered LTD company has been run by 1 director, named Murray Wayne Leabourn - an active director whose contract started on 09 Mar 2004.
According to BizDb's information (updated on 10 Mar 2024), this company filed 1 address: 39 Streamfields Way, Bombay, 2472 (type: registered, physical).
Until 18 May 2018, Bromar Investments Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Leabourn, Murray Wayne (an individual) located at Rd1, Whitianga 3591.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leabourn, Judith Ann - located at Rd1, Whitianga 3591.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 28 Mar 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Physical address used from 11 Feb 2010 to 28 Mar 2011

Address: 164 Manukau Road, Pukekohe New Zealand

Registered address used from 11 Jan 2010 to 28 Mar 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered address used from 15 Sep 2008 to 11 Jan 2010

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical address used from 15 Sep 2008 to 11 Feb 2010

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 14 Mar 2006 to 15 Sep 2008

Address: C/-kueglers Ltd, Chartered Accountants, 1/181 Great South Road, Takanini

Physical address used from 14 Mar 2006 to 15 Sep 2008

Address: C/- Kuegler & Associates Ltd, Chartered Accountants, 1/181 Great South Road, Takanini

Registered & physical address used from 09 Mar 2004 to 14 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leabourn, Murray Wayne Rd1
Whitianga 3591

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leabourn, Judith Ann Rd1
Whitianga 3591

New Zealand
Directors

Murray Wayne Leabourn - Director

Appointment date: 09 Mar 2004

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 28 Mar 2010

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