Shortcuts

Bruce Carter Investments Limited

Type: NZ Limited Company (Ltd)
9429038167058
NZBN
841263
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Registered & physical & service address used since 05 Jan 2005
Level 6, 36 Kitchener Street
Auckland
Auckland 1010
New Zealand
Registered & service address used since 19 Mar 2025

Bruce Carter Investments Limited, a registered company, was incorporated on 14 Jan 1997. 9429038167058 is the business number it was issued. The company has been supervised by 2 directors: Bruce Kenneth Carter - an active director whose contract started on 30 Jan 1997,
Desmond John Trigg - an inactive director whose contract started on 14 Jan 1997 and was terminated on 30 Jan 1997.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, Auckland, 1010 (type: registered, service).
Bruce Carter Investments Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address until 05 Jan 2005.
A total of 20000 shares are issued to 4 shareholders (3 groups). The first group consists of 19998 shares (99.99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 05 Jan 2005

Address #2: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 14 Jan 1997 to 05 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
1010
New Zealand
Individual Carter, Bruce Kumeu
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Bruce Kenneth Kumeu
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Mary Roberton Kumeu
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devitt, William Ross Takapuna
Auckland
Directors

Bruce Kenneth Carter - Director

Appointment date: 30 Jan 1997

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 21 Apr 2008


Desmond John Trigg - Director (Inactive)

Appointment date: 14 Jan 1997

Termination date: 30 Jan 1997

Address: Rothesay Bay, Auckland,

Address used since 14 Jan 1997

Nearby companies