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Bronze Holdings Limited

Type: NZ Limited Company (Ltd)
9429038589867
NZBN
652344
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 18 Jan 2019

Bronze Holdings Limited was registered on 02 Nov 1994 and issued a business number of 9429038589867. This registered LTD company has been run by 2 directors: Josephus Hubertus Julius Lenssen - an active director whose contract began on 02 Nov 1994,
Michael Euan Warren - an inactive director whose contract began on 02 Nov 1994 and was terminated on 14 Sep 2005.
According to BizDb's information (updated on 15 Mar 2024), this company filed 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical).
Until 18 Jan 2019, Bronze Holdings Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Warren, Michael Euan (an individual) located at Titirangi, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Lenssen, Josephus Hubertus Julius - located at Hamilton.

Addresses

Previous addresses

Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 06 Dec 2017 to 18 Jan 2019

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 20 Jun 2005 to 06 Dec 2017

Address: Maui Street, Pukete Estate, Hamilton

Physical address used from 05 Sep 1997 to 20 Jun 2005

Address: C/- The Carpet Barn, Maui Street, Pukete Estate, Hamilton

Physical address used from 05 Sep 1997 to 05 Sep 1997

Address: C/- The Carpet Barn, Maui Street, Pukete Estate, Hamilton

Registered address used from 02 Nov 1994 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Warren, Michael Euan Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Lenssen, Josephus Hubertus Julius Hamilton

New Zealand
Directors

Josephus Hubertus Julius Lenssen - Director

Appointment date: 02 Nov 1994

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 29 Feb 2016


Michael Euan Warren - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 14 Sep 2005

Address: Titirangi, Auckland,

Address used since 02 Nov 1994