General information
Bruford Holdings Limited
Type: NZ Limited Company (Ltd)9429039339706
New Zealand Business Number
429082
Company Number
Removed
Company Status
Bruford Holdings Limited (issued an NZBN of 9429039339706) was launched on 15 Jun 1989. 2 addresses are currently in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up to 15 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Williams, Owen Neil (a director) located at Wyuna Bay, Coromandel postcode 3581. Our information was last updated on 01 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Registered & physical & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 07 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 15 Feb 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 19 Jul 2016 - 15 Jul 2020 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered & physical | 12 May 2003 - 19 Jul 2016 |
| Owen Williams & Company, 1st Floor, 101 Station Road, Penrose, Auckland | Physical | 25 Feb 2000 - 25 Feb 2000 |
| Owen Williams & Co, 1st Floor David Forman House, 101 Station Road, Penrose, Auckland | Registered | 25 Feb 2000 - 12 May 2003 |
| Chartered Accounting Williams Ltd, 1st Floor, 101 Station Road, Penrose | Physical | 25 Feb 2000 - 12 May 2003 |
| 640 Great South Road, Penrose, Auckland | Physical | 10 Mar 1997 - 25 Feb 2000 |
| 640 Great South Road, Penrose, Auckland | Registered | 05 Nov 1996 - 25 Feb 2000 |
| 269 Mt Smart Road, Penrose | Registered | 24 Aug 1992 - 05 Nov 1996 |
| - | Physical | 20 Feb 1992 - 10 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Owen Neil Director |
Wyuna Bay Coromandel 3581 |
13 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Able Nominees Limited Shareholder NZBN: 9429036577965 Company Number: 1196724 Entity |
Howick Auckland 2014 |
15 Jun 1989 - 13 Feb 2020 |
|
Able Nominees Limited Shareholder NZBN: 9429036577965 Company Number: 1196724 Entity |
Howick Auckland 2014 |
15 Jun 1989 - 13 Feb 2020 |
Location
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