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Bruvanan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037995515
NZBN
876788
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 09 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 332
Individual Finlayson, Bruce Robert Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Finlayson, Michelle Ann Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Finlayson, Ann Grace Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finlayson, Andrew James Napier

New Zealand
Directors

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

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