General information
Brucan Foods Limited
Type: NZ Limited Company (Ltd)9429035080305
New Zealand Business Number
1576613
Company Number
Registered
Company Status
Brucan Foods Limited (NZBN 9429035080305) was registered on 07 Dec 2004. 2 addresses are currently in use by the company: 25 Roseneath Terrace, Wellington (type: physical, service). 1A Sunnyside Road, Nawton, Hamilton 2001 had been their registered address, until 10 Sep 2007. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Gallagher, John Paul (an individual) located at Wellington. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Roseneath Terrace, Wellington | Registered | 10 Sep 2007 |
| 25 Roseneath Terrace, Wellington | Physical & service | 11 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Gallagher
Wellington, 6011
Address used since 11 Mar 2016 |
Director | 07 Dec 2004 - current |
|
Benjamin Peter Cain
Nawton, Hamilton, New Zealand,
Address used since 20 Mar 2006 |
Director | 07 Dec 2004 - 30 Jul 2007 |
|
Kelvin Brent Moffatt
Wadestown, Wellington, New Zealand,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 30 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Sunnyside Road, Nawton, Hamilton 2001 | Registered | 09 Mar 2006 - 10 Sep 2007 |
| 1a Sunnyside Road, Nawton, Hamilton 2001 | Physical | 09 Mar 2006 - 11 Mar 2008 |
| 16 Anderson Road, Melville, Hamilton | Registered & physical | 07 Dec 2005 - 09 Mar 2006 |
| Suite 14, 19 London Street, Hamilton | Registered & physical | 04 Aug 2005 - 07 Dec 2005 |
| 14 Reuben Avenue, Brooklyn, Wellington, New Zealand | Registered & physical | 07 Dec 2004 - 04 Aug 2005 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, John Paul Individual |
Wellington |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cain, Benjamin Peter Individual |
Brooklyn Wellington, New Zealand |
07 Dec 2004 - 27 Jun 2010 |
|
Moffatt, Kelvin Brent Individual |
Wadestown Wellington, New Zealand |
07 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
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Copland Neyland Associates Limited 23 Roseneath Terrace |
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|
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|
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|
Dimension Enterprises Limited 39 Roseneath Terrace |
|
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