General information

Bronsen Investments Limited

Type: NZ Limited Company (Ltd)
9429035125402
New Zealand Business Number
1567786
Company Number
Registered
Company Status

Bronsen Investments Limited (NZBN 9429035125402) was incorporated on 20 Oct 2004. 5 addresess are in use by the company: Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 (type: physical, service). Unit 6197 Lawford Road, Rd 6, Christchurch had been their registered address, until 02 Jul 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Brown, Ernest Keith (an individual) located at Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Hansen, Richard Peter (an individual) - located at Hamilton. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
6/197 Lawford Road, Rd 6, Christchurch, 7676 Other (Address For Share Register) 20 Jun 2017
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2019
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 Registered 02 Jul 2019
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 Physical & service 18 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Peter Hansen
Rd 6, West Melton, 7676
Address used since 05 Aug 2022
Rd 6, Christchurch, 7676
Address used since 20 Jun 2017
Director 20 Oct 2004 - current
Ernest Keith Brown
Hamilton, 3281
Address used since 01 Jun 2018
Hamilton, 3210
Address used since 02 Jun 2016
Director 20 Oct 2004 - current
Addresses
Other active addresses
Type Used since
Unit 6, 197 Lawford Road, Rd 6, West Melton, 7676 Physical & service 18 Jun 2020
Previous address Type Period
Unit 6197 Lawford Road, Rd 6, Christchurch, 7676 Registered 05 Jul 2017 - 02 Jul 2019
Unit 6197 Lawford Road, Rd 6, Christchurch, 7676 Physical 29 Jun 2017 - 18 Jun 2020
Unit 6/197 Lawford Road, Rd 6, Christchurch, 7676 Physical 28 Jun 2017 - 29 Jun 2017
Unit 6/197 Lawford Road, Rd 6, Christchurch, 7676 Registered 28 Jun 2017 - 05 Jul 2017
8 Strowan Road, Strowan, Christchurch, 8052 Registered & physical 14 Jun 2016 - 28 Jun 2017
5 Vorbach Place, Renwick, Renwick, 7204 Physical & registered 25 Feb 2013 - 14 Jun 2016
17a Clyde Street, Renwick, Renwick, 7204 Registered & physical 10 Jun 2011 - 25 Feb 2013
100 Discovery Drive, Hamilton Registered & physical 13 Sep 2005 - 10 Jun 2011
C/-tompkins Wake Lawyers, Level 8, Westpac House, 430 Victoria Street, Hamilton Physical & registered 20 Oct 2004 - 13 Sep 2005
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Brown, Ernest Keith
Individual
Hamilton
3281
20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hansen, Richard Peter
Individual
Hamilton
20 Oct 2004 - current
Location
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