Bronstain Capital Limited, a registered company, was started on 25 Nov 2014. 9429041475645 is the number it was issued. The company has been run by 9 directors: Itzel Delmira Cesar De Blanco - an active director whose contract began on 25 Nov 2014,
Geoffrey Peter Cone - an active director whose contract began on 25 Nov 2014,
Lineth Del Carmen Ponce Vergara - an active director whose contract began on 25 Nov 2014,
Claire Judith Cooke - an active director whose contract began on 22 Mar 2022,
Cesar Antonio Rojas Rodriguez - an active director whose contract began on 01 Mar 2023.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Bronstain Capital Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 18 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Mmg Global Services Holdings, Ltd - located at 1010, Bahamas.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Nov 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mmg Global Services Holdings, Ltd |
Bahamas Bahamas |
31 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Morymor Legal Services Holdings Inc. Company Number: 5359 |
4792 Coney Drive Belize City Belize |
25 Nov 2014 - 31 Oct 2019 |
Itzel Delmira Cesar De Blanco - Director
Appointment date: 25 Nov 2014
Address: Amelia Denis De Icaza, San Miguelito, Panama, Panama
Address used since 25 Nov 2014
Geoffrey Peter Cone - Director
Appointment date: 25 Nov 2014
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 25 Nov 2014
Lineth Del Carmen Ponce Vergara - Director
Appointment date: 25 Nov 2014
Address: Sin Salida Al Panama, Panama, Panama
Address used since 25 Nov 2014
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Cesar Antonio Rojas Rodriguez - Director
Appointment date: 01 Mar 2023
Address: Parque Lefevre Centro, Parque Lefevre, C/239 Panama
Address used since 01 Mar 2023
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Justo Alejandro Reyna Villarreal - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 15 Feb 2023
Address: De Occidente,correg. Rufina, Dist. San Miguelito, RA2207 Panama
Address used since 04 May 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2014
Jose Eugenio Silva Ritter - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 04 May 2016
Address: Juan Diaz, Panama, Panama
Address used since 25 Nov 2014