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Brownbuilt Construction Limited

Type: NZ Limited Company (Ltd)
9429032674385
NZBN
2147396
Company Number
Registered
Company Status
100067439
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2/117 Portland Rd
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 07 Jul 2016
37 Commissariat Road
Mount Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 04 Jun 2017
11e Akarana Avenue
Mount Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 May 2020

Brownbuilt Construction Limited was registered on 27 Jun 2008 and issued a New Zealand Business Number of 9429032674385. This registered LTD company has been supervised by 2 directors: Janelle Katherine Brown - an active director whose contract began on 28 Sep 2022,
Richard James Brown - an inactive director whose contract began on 27 Jun 2008 and was terminated on 31 Oct 2022.
As stated in BizDb's data (updated on 23 Apr 2024), the company uses 5 addresess: Po Box 11870, Ellerslie, Po Box 11870, Auckland, 1542 (postal address),
11E Akarana Avenue, Mount Roskill, Auckland, 1041 (physical address),
11E Akarana Avenue, Mount Roskill, Auckland, 1041 (registered address),
11E Akarana Avenue, Mount Roskill, Auckland, 1041 (service address) among others.
Up to 15 May 2020, Brownbuilt Construction Limited had been using 37 Commissariat Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brown, Richard James (an individual) located at Mount Roskill, Auckland postcode 1041. Brownbuilt Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 11e Akarana Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered & service address used from 15 May 2020

Address #5: Po Box 11870, Ellerslie, Po Box 11870, Auckland, 1542 New Zealand

Postal address used from 08 Jun 2021

Principal place of activity

11e Akarana Avenue, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 37 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 13 Jun 2017 to 15 May 2020

Address #2: 2/117 Portland Rd, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 15 Jul 2016 to 13 Jun 2017

Address #3: 23 Takutai Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 29 Jun 2015 to 15 Jul 2016

Address #4: 23 Takutai Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 May 2015 to 15 Jul 2016

Address #5: 11 Akarana Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 02 Jul 2014 to 27 May 2015

Address #6: 137 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 26 Jun 2012 to 02 Jul 2014

Address #7: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 27 Jun 2008 to 29 Jun 2015

Address #8: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical address used from 27 Jun 2008 to 26 Jun 2012

Contact info
64 27 2092170
Phone
admin@brownbuilt.co.nz
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.brownbuilt.co.nz
14 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Richard James Mount Roskill
Auckland
1041
New Zealand
Directors

Janelle Katherine Brown - Director

Appointment date: 28 Sep 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Sep 2022


Richard James Brown - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 31 Oct 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jul 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2016

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