General information
Bruce Clarke Holdings Limited
Type: NZ Limited Company (Ltd)9429033592411
New Zealand Business Number
1911534
Company Number
Registered
Company Status
Bruce Clarke Holdings Limited (issued an NZ business number of 9429033592411) was started on 16 Feb 2007. 2 addresses are currently in use by the company: Suite 1, 525 Cameron Road, Tauranga, 3110 (type: physical, service). Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 had been their registered address, until 28 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Bruce Robert (an individual) located at Bethlehem, Tauranga. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, 3110 | Physical & service & registered | 28 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Robert Clarke
Bethlehem, Tauranga, 3110
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 14 Dec 2009 - 28 Jan 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Physical & registered | 08 May 2008 - 14 Dec 2009 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Registered & physical | 16 Feb 2007 - 08 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Bruce Robert Individual |
Bethlehem Tauranga |
16 Feb 2007 - current |
Location
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Hbt Melville Limited 525 Cameron Road |
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|
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Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |