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Brucan Foods Limited

Type: NZ Limited Company (Ltd)
9429035080305
NZBN
1576613
Company Number
Registered
Company Status
Current address
25 Roseneath Terrace
Wellington New Zealand
Registered address used since 10 Sep 2007
25 Roseneath Terrace
Wellington New Zealand
Physical & service address used since 11 Mar 2008

Brucan Foods Limited was registered on 07 Dec 2004 and issued a number of 9429035080305. This registered LTD company has been supervised by 3 directors: John Paul Gallagher - an active director whose contract started on 07 Dec 2004,
Benjamin Peter Cain - an inactive director whose contract started on 07 Dec 2004 and was terminated on 30 Jul 2007,
Kelvin Brent Moffatt - an inactive director whose contract started on 07 Dec 2004 and was terminated on 30 Jul 2007.
As stated in BizDb's database (updated on 09 Apr 2024), this company filed 1 address: 25 Roseneath Terrace, Wellington (type: physical, service).
Until 10 Sep 2007, Brucan Foods Limited had been using 1A Sunnyside Road, Nawton, Hamilton 2001 as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Gallagher, John Paul (an individual) located at Wellington.

Addresses

Previous addresses

Address #1: 1a Sunnyside Road, Nawton, Hamilton 2001

Registered address used from 09 Mar 2006 to 10 Sep 2007

Address #2: 1a Sunnyside Road, Nawton, Hamilton 2001

Physical address used from 09 Mar 2006 to 11 Mar 2008

Address #3: 16 Anderson Road, Melville, Hamilton

Registered & physical address used from 07 Dec 2005 to 09 Mar 2006

Address #4: Suite 14, 19 London Street, Hamilton

Registered & physical address used from 04 Aug 2005 to 07 Dec 2005

Address #5: 14 Reuben Avenue, Brooklyn, Wellington, New Zealand

Registered & physical address used from 07 Dec 2004 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Gallagher, John Paul Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cain, Benjamin Peter Brooklyn
Wellington, New Zealand
Individual Moffatt, Kelvin Brent Wadestown
Wellington, New Zealand
Directors

John Paul Gallagher - Director

Appointment date: 07 Dec 2004

Address: Wellington, 6011 New Zealand

Address used since 11 Mar 2016


Benjamin Peter Cain - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 30 Jul 2007

Address: Nawton, Hamilton, New Zealand,

Address used since 20 Mar 2006


Kelvin Brent Moffatt - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 30 Jul 2007

Address: Wadestown, Wellington, New Zealand,

Address used since 07 Dec 2004

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