General information
Brucol Holdings Limited
Type: NZ Limited Company (Ltd)9429038090691
New Zealand Business Number
856694
Company Number
Registered
Company Status
Brucol Holdings Limited (issued a New Zealand Business Number of 9429038090691) was incorporated on 07 May 1997. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, until 17 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Maher, Barbara Ann (an individual) located at Rd 9, Invercargill postcode 9879,
Maher, Bruce Albert (an individual) located at Rd 9, Invercargill postcode 9879. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 17 Apr 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & service | 20 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Albert Maher
Rd 9, Invercargill, 9879
Address used since 08 Apr 2019
Rd 9, Invercargill, 9879
Address used since 21 Apr 2016 |
Director | 07 May 1997 - current |
|
Colin Joseph Brazier
Kelvin Heights, Queenstown,
Address used since 06 May 2003 |
Director | 07 May 1997 - 20 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 01 May 2012 - 17 Apr 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 01 May 2012 - 20 Apr 2015 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 02 May 2011 - 01 May 2012 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 05 May 2010 - 02 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 01 Aug 2007 - 05 May 2010 |
| Ward Wilson Limited, 62 Deveron Street, Invercargill | Registered & physical | 09 Jun 2006 - 01 Aug 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 19 Feb 2002 - 09 Jun 2006 |
| C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 11 Apr 2000 - 19 Feb 2002 |
| C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Physical | 12 May 1997 - 19 Feb 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Barbara Ann Individual |
Rd 9 Invercargill 9879 |
07 May 1997 - current |
|
Maher, Bruce Albert Individual |
Rd 9 Invercargill 9879 |
07 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazier, Colin Joseph Individual |
Kelvin Heights Queenstown |
28 Apr 2004 - 28 Apr 2004 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |