Bureau Holdings Limited, a registered company, was registered on 15 May 1990. 9429039230959 is the business number it was issued. This company has been supervised by 1 director, named Matthew Joseph Glubb - an active director whose contract began on 29 Oct 1992.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 158 Main South Road, Sockburn, Christchurch, 8042 (category: physical, registered).
Bureau Holdings Limited had been using 40 Durham Street, Sydenham, Christchurch as their registered address until 13 Jun 2013.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Glubb, Matthew Joseph (an individual) located at Christchurch,
Glubb, Jane Louise (an individual) located at Christchurch.
Previous addresses
Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 21 Dec 2011 to 13 Jun 2013
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Oct 2011 to 21 Dec 2011
Address: -
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: Same As Registered Office New Zealand
Physical address used from 21 Dec 1998 to 18 Oct 2011
Address: 291 Madras Street, Christchurch New Zealand
Registered address used from 01 Jul 1997 to 18 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Glubb, Matthew Joseph |
Christchurch New Zealand |
03 Dec 2007 - |
Individual | Glubb, Jane Louise |
Christchurch New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horrocks, Irwin Fowlds |
Christchurch |
15 May 1990 - 24 Nov 2023 |
Individual | Glubb, Everist |
Christchurch |
15 May 1990 - 03 Dec 2007 |
Individual | Glubb, G C |
Christchurch |
15 May 1990 - 03 Dec 2007 |
Matthew Joseph Glubb - Director
Appointment date: 29 Oct 1992
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 05 Nov 2015
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