General information
Bureau Holdings Limited
Type: NZ Limited Company (Ltd)9429039230959
New Zealand Business Number
466131
Company Number
Registered
Company Status
Bureau Holdings Limited (issued an NZ business number of 9429039230959) was registered on 15 May 1990. 2 addresses are in use by the company: 158 Main South Road, Sockburn, Christchurch, 8042 (type: physical, registered). 40 Durham Street, Sydenham, Christchurch had been their registered address, until 13 Jun 2013. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
Glubb, Matthew Joseph (an individual) located at Christchurch,
Glubb, Jane Louise (an individual) located at Christchurch. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Main South Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 13 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Glubb
Harewood, Christchurch, 8051
Address used since 05 Nov 2015 |
Director | 29 Oct 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Durham Street, Sydenham, Christchurch, 8023 | Registered & physical | 21 Dec 2011 - 13 Jun 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 21 Dec 2011 |
| - | Physical | 21 Dec 1998 - 21 Dec 1998 |
| Same As Registered Office | Physical | 21 Dec 1998 - 18 Oct 2011 |
| 291 Madras Street, Christchurch | Registered | 01 Jul 1997 - 18 Oct 2011 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glubb, Matthew Joseph Individual |
Christchurch |
03 Dec 2007 - current |
|
Glubb, Jane Louise Individual |
Christchurch |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks, Irwin Fowlds Individual |
Christchurch |
15 May 1990 - 24 Nov 2023 |
|
Glubb, Everist Individual |
Christchurch |
15 May 1990 - 03 Dec 2007 |
|
Glubb, G C Individual |
Christchurch |
15 May 1990 - 03 Dec 2007 |
Location
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