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V Bruce Investments Limited

Type: NZ Limited Company (Ltd)
9429042164630
NZBN
5881197
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
1941 Orini Road
Whitikahu
Taupiri 3792
New Zealand
Physical address used since 02 Aug 2019
4 Galloway Street
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 17 Jul 2020

V Bruce Investments Limited was registered on 29 Jan 2016 and issued a business number of 9429042164630. This registered LTD company has been managed by 3 directors: Rebecca Jane Hilliar - an active director whose contract began on 29 Jan 2016,
Rebecca Jane Bruce - an active director whose contract began on 29 Jan 2016,
Vaughn Shannon Bruce - an active director whose contract began on 29 Jan 2016.
As stated in the BizDb information (updated on 07 Aug 2020), the company uses 2 addresses: 4 Galloway Street, Hamilton East, Hamilton, 3216 (registered address),
1941 Orini Road, Whitikahu, Taupiri, 3792 (physical address).
Until 02 Aug 2019, V Bruce Investments Limited had been using 53 Cecil Street, Saint Andrews, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rebecca Hilliar (a director) located at Whitikahu, Taupiri postcode 3792.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vaughn Bruce - located at Saint Andrews, Hamilton. V Bruce Investments Limited was classified as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 53 Cecil Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 12 Jul 2017 to 02 Aug 2019

Address #2: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Jul 2017 to 17 Jul 2020

Address #3: 17 Spinnaker Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 13 Apr 2016 to 12 Jul 2017

Address #4: 53 Cecil Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 29 Jan 2016 to 12 Jul 2017

Address #5: 8 Aylesbury Court, Rototuna North, Hamilton, 3210 New Zealand

Registered address used from 29 Jan 2016 to 13 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rebecca Jane Hilliar Whitikahu
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vaughn Shannon Bruce Saint Andrews
Hamilton
3200
New Zealand
Directors

Rebecca Jane Hilliar - Director

Appointment date: 29 Jan 2016

Address: Whitikahu, Taupiri, 3792 New Zealand

Address used since 02 Feb 2018

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Jan 2016


Rebecca Jane Bruce - Director

Appointment date: 29 Jan 2016

Address: Whitikahu, Taupiri, 3792 New Zealand

Address used since 02 Feb 2018


Vaughn Shannon Bruce - Director

Appointment date: 29 Jan 2016

Address: Whitikahu, Taupiri, 3792 New Zealand

Address used since 02 Feb 2018

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Jan 2016

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