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General information

Bronze Holdings Limited

Type: NZ Limited Company (Ltd)
9429038589867
New Zealand Business Number
652344
Company Number
Registered
Company Status

Bronze Holdings Limited (New Zealand Business Number 9429038589867) was registered on 02 Nov 1994. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 47 Maui Street, Pukete, Hamilton had been their registered address, up to 18 Jan 2019. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50% of shares), namely:
Warren, Michael Euan (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Lenssen, Josephus Hubertus Julius (an individual) - located at Hamilton. Businesscheck's data was last updated on 24 Apr 2024.

Current address Type Used since
79 Church Road, Pukete, Hamilton, 3200 Registered & physical & service 18 Jan 2019
Last updated:
Directors
Name and Address Role Period
Josephus Hubertus Julius Lenssen
Hamilton, Hamilton, 3200
Address used since 29 Feb 2016
Director 02 Nov 1994 - current
Michael Euan Warren
Titirangi, Auckland,
Address used since 02 Nov 1994
Director 02 Nov 1994 - 14 Sep 2005
Addresses
Previous address Type Period
47 Maui Street, Pukete, Hamilton, 3200 Registered & physical 06 Dec 2017 - 18 Jan 2019
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 20 Jun 2005 - 06 Dec 2017
Maui Street, Pukete Estate, Hamilton Physical 05 Sep 1997 - 20 Jun 2005
C/- The Carpet Barn, Maui Street, Pukete Estate, Hamilton Physical 05 Sep 1997 - 05 Sep 1997
C/- The Carpet Barn, Maui Street, Pukete Estate, Hamilton Registered 02 Nov 1994 - 20 Jun 2005
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Warren, Michael Euan
Individual 		Titirangi
Auckland
 02 Nov 1994 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Lenssen, Josephus Hubertus Julius
Individual 		Hamilton
 02 Nov 1994 - current
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