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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Warren, Michael Euan |
Titirangi Auckland New Zealand |
02 Nov 1994 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
02 Nov 1994 - |
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
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