General information
Bruna Properties Limited
Type: NZ Limited Company (Ltd)9429033069104
New Zealand Business Number
2025274
Company Number
Registered
Company Status
Bruna Properties Limited (issued an NZ business identifier of 9429033069104) was incorporated on 25 Oct 2007. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 17 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pessina, Gianfranco (an individual) located at Wainuiomata, Lower Hutt. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 17 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gianfranco Pessina
Wainuiomata, Lower Hutt, 5014
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - current |
|
Paul Robert Kennel
Rd 3, Hamilton, 3283
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Roberto Pessina
Wainuiomata, Lower Hutt, 5014
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 29 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 06 May 2019 - 17 Oct 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 11 Mar 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 11 Oct 2013 - 11 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 20 Oct 2010 - 11 Oct 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 20 Oct 2010 - 11 Mar 2016 |
| C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 25 Oct 2007 - 20 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessina, Gianfranco Individual |
Wainuiomata Lower Hutt |
25 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pessina, Roberto Individual |
Wainuiomata Lower Hutt |
25 Oct 2007 - 02 Feb 2016 |
Location
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