Bruvanan Holdings Limited was registered on 30 Sep 1997 and issued a number of 9429037995515. The registered LTD company has been managed by 2 directors: Bruce Robert Finlayson - an active director whose contract began on 30 Sep 1997,
Kelvin John Vangemerden - an inactive director whose contract began on 30 Sep 1997 and was terminated on 02 Aug 2001.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 162 Wicksteed Street, Whanganui, 4500 (category: physical, registered).
Up until 09 Sep 2020, Bruvanan Holdings Limited had been using 35 Drews Avenue, Wanganui as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 332 shares are held by 1 entity, namely:
Finlayson, Bruce Robert (an individual) located at Ahuriri, Napier postcode 4110.
The second group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Finlayson, Michelle Ann - located at Ahuriri, Napier.
The third share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Finlayson, Ann Grace, located at Napier (an individual).
Previous addresses
Address: 35 Drews Avenue, Wanganui New Zealand
Registered address used from 12 Apr 2000 to 09 Sep 2020
Address: Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 35 Drews Avenue, Wanganui New Zealand
Physical address used from 01 Oct 1997 to 09 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Individual | Finlayson, Bruce Robert |
Ahuriri Napier 4110 New Zealand |
30 Sep 1997 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Finlayson, Michelle Ann |
Ahuriri Napier 4110 New Zealand |
30 Sep 1997 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Finlayson, Ann Grace |
Napier New Zealand |
30 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finlayson, Andrew James |
Napier New Zealand |
30 Sep 1997 - 24 Aug 2011 |
Bruce Robert Finlayson - Director
Appointment date: 30 Sep 1997
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 14 Aug 2012
Kelvin John Vangemerden - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 02 Aug 2001
Address: Lower Hutt,
Address used since 30 Sep 1997
Wanganui Boys & Girls Gym Club Incorporated
C/o Gregor Valley
Whanganui Musicians Club Incorporated
25 Drews Avenue
Etcetera Bridal Limited
1a Rutland Street
Frail Limited
1a Rutland Street
B.a.s.i.c.s. Incorporated
42 Drews Avenue
Cohens Business Centre Limited
35 Ridgway Street