General information

Bruvanan Holdings Limited

Type: NZ Limited Company (Ltd)
9429037995515
New Zealand Business Number
876788
Company Number
Registered
Company Status

Bruvanan Holdings Limited (issued an NZ business identifier of 9429037995515) was launched on 30 Sep 1997. 2 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 35 Drews Avenue, Wanganui had been their registered address, up until 09 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 332 shares (33.2% of shares), namely:
Finlayson, Bruce Robert (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Finlayson, Michelle Ann (an individual) - located at Ahuriri, Napier. The third group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Finlayson, Ann Grace, located at Napier (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Physical & registered & service 09 Sep 2020
Directors
Name and Address Role Period
Bruce Robert Finlayson
Ahuriri, Napier, 4110
Address used since 14 Aug 2012
Director 30 Sep 1997 - current
Kelvin John Vangemerden
Lower Hutt,
Address used since 30 Sep 1997
Director 30 Sep 1997 - 02 Aug 2001
Addresses
Previous address Type Period
35 Drews Avenue, Wanganui Registered 12 Apr 2000 - 09 Sep 2020
Gregor Vallely, Chartered Accountant, 35 Drews Avenue, Wanganui Registered 11 Apr 2000 - 12 Apr 2000
35 Drews Avenue, Wanganui Physical 01 Oct 1997 - 09 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Finlayson, Bruce Robert
Individual
Ahuriri
Napier
4110
30 Sep 1997 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Finlayson, Michelle Ann
Individual
Ahuriri
Napier
4110
30 Sep 1997 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Finlayson, Ann Grace
Individual
Napier
30 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Andrew James
Individual
Napier
30 Sep 1997 - 24 Aug 2011
Location
Companies nearby