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Brucol Holdings Limited

Type: NZ Limited Company (Ltd)
9429038090691
NZBN
856694
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 17 Apr 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & service address used since 20 Apr 2015

Brucol Holdings Limited, a registered company, was started on 07 May 1997. 9429038090691 is the NZ business number it was issued. This company has been run by 2 directors: Bruce Albert Maher - an active director whose contract began on 07 May 1997,
Colin Joseph Brazier - an inactive director whose contract began on 07 May 1997 and was terminated on 20 Apr 2004.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, service).
Brucol Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 17 Apr 2014.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Maher, Barbara Ann (an individual) located at Rd 9, Invercargill postcode 9879,
Maher, Bruce Albert (an individual) located at Rd 9, Invercargill postcode 9879.

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 01 May 2012 to 17 Apr 2014

Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 01 May 2012 to 20 Apr 2015

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 May 2011 to 01 May 2012

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 05 May 2010 to 02 May 2011

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 01 Aug 2007 to 05 May 2010

Address #6: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Jun 2006 to 01 Aug 2007

Address #7: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 19 Feb 2002 to 09 Jun 2006

Address #8: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 19 Feb 2002

Address #9: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 12 May 1997 to 19 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Maher, Barbara Ann Rd 9
Invercargill
9879
New Zealand
Individual Maher, Bruce Albert Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brazier, Colin Joseph Kelvin Heights
Queenstown
Directors

Bruce Albert Maher - Director

Appointment date: 07 May 1997

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 08 Apr 2019

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 21 Apr 2016


Colin Joseph Brazier - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 20 Apr 2004

Address: Kelvin Heights, Queenstown,

Address used since 06 May 2003

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