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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
Physical & registered & service address used since 18 Jan 2019
79 Church Road
Pukete
Hamilton 3200
New Zealand
Office address used since 14 May 2024

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 30 May 2025), this company filed 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: office, registered).
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 #1: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

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

Address #2: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

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

Address #3: Maui Street, Pukete Estate, Hamilton

Physical address used from 05 Sep 1997 to 20 Jun 2005

Address #4: C/- The Carpet Barn, Maui Street, Pukete Estate, Hamilton

Physical address used from 05 Sep 1997 to 05 Sep 1997

Address #5: 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: 29 May 2025

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

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