Bruce Road Investments Limited, a registered company, was incorporated on 04 Mar 2004. 9429035503286 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 2 directors: Sheryl Anne Holland - an active director whose contract began on 04 Mar 2004,
Christopher John Holland - an inactive director whose contract began on 04 Mar 2004 and was terminated on 01 May 2022.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 3B/21 George Street, Newmarket, Auckland, 1023 (type: postal, office).
Bruce Road Investments Limited had been using 5C/23 George Street, Newmarket, Auckland as their registered address until 06 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5c/23 George Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 5c/23 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Oct 2020 to 06 Oct 2022
Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 02 Sep 2016 to 12 Oct 2020
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Feb 2006 to 02 Sep 2016
Address #4: Level 1/20 Link Drive, Wairau Road, North Shore City
Registered & physical address used from 04 Mar 2004 to 16 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holland, Christopher John |
Newmarket Auckland 1023 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holland, Sheryl Anne |
Newmarket Auckland 1023 New Zealand |
04 Mar 2004 - |
Sheryl Anne Holland - Director
Appointment date: 04 Mar 2004
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 28 Sep 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Oct 2015
Christopher John Holland - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 01 May 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Jul 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Oct 2015
Beachhead Nominees Limited
122 Park Hill Road
Hocking Consulting Limited
100 Park Hill Road
Sarah Company Limited
63 Park Hill Road
Aotearoa Digital Arts
2 Berne Place
Direct Plumbing Limited
8 Berne Place
Limitless Plumbing Limited
8 Berne Place
All J Enterprises Limited
22b Coroglen Avenue
Chinnery Corporate Trustee Limited
13 Miraka Place
Edgewater Property Limited
127 Glenfield Road
Simple Smart Investments Limited
11 Paris Place
Tch Investments Limited
Flat 2, 163 Glenfield Road
Tube Limited
61 Roseberry Avenue