General information

Bruce Allen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035758754
New Zealand Business Number
1402531
Company Number
Registered
Company Status

Bruce Allen Holdings Limited (New Zealand Business Number 9429035758754) was launched on 13 Oct 2003. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Road, Panmure, Auckland had been their registered address, until 21 Jun 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 490 shares (49 per cent of shares), namely:
Allen, Bruce Cashmore (an individual) located at Remuera, Auckland,
Craig, Ronald Macmillan (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Allen, Bruce Cashmore (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 28 May 2025.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Directors
Name and Address Role Period
Bruce Cashmore Allen
Remuera, Auckland, 1050
Address used since 28 Nov 2008
Director 13 Oct 2003 - current
Addresses
Previous address Type Period
1st Floor, 125 Queens Road, Panmure, Auckland Registered & physical 13 Oct 2003 - 21 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Allen, Bruce Cashmore
Individual
Remuera
Auckland
28 Nov 2008 - current
Craig, Ronald Macmillan
Individual
Kohimarama
Auckland
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Allen, Bruce Cashmore
Individual
Remuera
Auckland
28 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Allen, Bruce Cashmore
Individual
Newmarket
Auckland
13 Oct 2003 - 24 Nov 2005
Allen, Bruce Cashmore
Individual
Greenlane
Auckland
24 Nov 2005 - 27 Jun 2010
Allen, Bruce Cashmore
Individual
Newmarket
Auckland
13 Oct 2003 - 24 Nov 2005
Location
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