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Bruns Charter Services Limited

Type: NZ Limited Company (Ltd)
9429039000408
NZBN
543654
Company Number
Registered
Company Status
Current address
Northumberland St
Waipukurau
Other (Address for Records) & records address (Address for Records) used since 10 May 1999
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Bruns Charter Services Limited was started on 13 Apr 1992 and issued a number of 9429039000408. This registered LTD company has been run by 6 directors: Allan Barry Brun - an active director whose contract started on 08 Sep 1992,
David Andrew Brun - an active director whose contract started on 03 Sep 2009,
Anne Boston Brun - an inactive director whose contract started on 08 Sep 1992 and was terminated on 01 Apr 2011,
Peter Brun - an inactive director whose contract started on 08 Sep 1992 and was terminated on 23 May 2009,
Hugh Edward Staples Hamilton - an inactive director whose contract started on 08 Apr 1992 and was terminated on 08 Sep 1992.
As stated in our database (updated on 20 Apr 2024), the company registered 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, physical).
Until 26 Jul 2022, Bruns Charter Services Limited had been using 27 Austin Street, Onekawa, Napier as their physical address.
BizDb found past names used by the company: from 13 Apr 1992 to 07 Sep 1992 they were named Blue Moki Holdings No. 20 Limited.
A total of 30000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 14250 shares are held by 1 entity, namely:
Brun, David Andrew (an individual) located at Waipukurau 4200.
Another group consists of 1 shareholder, holds 52.5 per cent shares (exactly 15750 shares) and includes
Brun, Allan Barry - located at Rd1, Waipawa.

Addresses

Previous addresses

Address #1: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 18 Feb 2014 to 26 Jul 2022

Address #2: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 02 Feb 2012 to 18 Feb 2014

Address #3: 27a Austin Street, Onekawa, Napier 4010 New Zealand

Registered address used from 02 Mar 2010 to 02 Feb 2012

Address #4: 27a Austin Street, Onekawa, Napier 4110 New Zealand

Physical address used from 02 Mar 2010 to 18 Feb 2014

Address #5: Accountants Hawkes Bay Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 19 Apr 2008 to 02 Mar 2010

Address #6: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier

Physical & registered address used from 29 May 2006 to 19 Apr 2008

Address #7: T F Mahony, 1st Floor, 7 Tennyson Street, Napier

Physical address used from 22 Apr 2003 to 29 May 2006

Address #8: T F Mahony & Co, 1st Floor, 7 Tennyson Street, Napier

Registered address used from 22 Apr 2003 to 29 May 2006

Address #9: T F Mahony, First Floor, Nzi Building, 7 Tennyson Street, Napier

Registered address used from 08 May 1996 to 22 Apr 2003

Address #10: C/- Ernst & Young, Ernst And Young House, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 11 Aug 1995 to 08 May 1996

Address #11: C/- Davidson Armstrong & Campbell, Northumberland Street, Waipukurau

Registered address used from 07 Oct 1992 to 11 Aug 1995

Address #12: Same As Registered Office

Physical address used from 13 Apr 1992 to 13 Apr 1992

Address #13: T F Mahony, 1st Floor, Nzi Building, 7 Tennyson Street, Napier

Physical address used from 13 Apr 1992 to 22 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14250
Individual Brun, David Andrew Waipukurau 4200

New Zealand
Shares Allocation #2 Number of Shares: 15750
Individual Brun, Allan Barry Rd1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brun, Estate Peter Waipukurau
4200
New Zealand
Individual Brun, Anne Boston Waipukurau
4200
New Zealand
Directors

Allan Barry Brun - Director

Appointment date: 08 Sep 1992

Address: Rd1, Waipawa, 4271 New Zealand

Address used since 01 Jan 2021

Address: Waipukurau, 4200 New Zealand

Address used since 16 Feb 2016


David Andrew Brun - Director

Appointment date: 03 Sep 2009

Address: Waipukurau, 4200 New Zealand

Address used since 16 Feb 2016


Anne Boston Brun - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 01 Apr 2011

Address: Waipukurau, 4200 New Zealand

Address used since 01 Apr 2008


Peter Brun - Director (Inactive)

Appointment date: 08 Sep 1992

Termination date: 23 May 2009

Address: Waipukurau 4200,

Address used since 01 Apr 2008


Hugh Edward Staples Hamilton - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 08 Sep 1992

Address: Waipukurau,

Address used since 08 Apr 1992


John Baird Campbell - Director (Inactive)

Appointment date: 08 Apr 1992

Termination date: 08 Sep 1992

Address: Waipukurau,

Address used since 08 Apr 1992

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