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 Bruce - an active director whose contract began on 29 Jan 2016,
Rebecca Jane Hilliar - 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 BizDb's information (updated on 06 Apr 2024), the company registered 1 address: 3 The Avenue, Harrowfield, Hamilton, 3210 (type: registered, service).
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 allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hilliar, Rebecca Jane (a director) located at Harrowfield, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bruce, Vaughn Shannon - located at Harrowfield, Hamilton. V Bruce Investments Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hilliar, Rebecca Jane |
Harrowfield Hamilton 3210 New Zealand |
29 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bruce, Vaughn Shannon |
Harrowfield Hamilton 3210 New Zealand |
29 Jan 2016 - |
Rebecca Jane Bruce - Director
Appointment date: 29 Jan 2016
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 04 Jul 2023
Address: Whitikahu, Taupiri, 3792 New Zealand
Address used since 02 Feb 2018
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
Vaughn Shannon Bruce - Director
Appointment date: 29 Jan 2016
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 04 Jul 2023
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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