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Brown Brothers Investments Limited

Type: NZ Limited Company (Ltd)
9429034578988
NZBN
1685120
Company Number
Registered
Company Status
Current address
48b Kuripaka Crescent
The Gardens
Auckland 2105
New Zealand
Physical & service & registered address used since 30 Oct 2017

Brown Brothers Investments Limited, a registered company, was registered on 16 Sep 2005. 9429034578988 is the NZBN it was issued. This company has been supervised by 2 directors: Terry Marie Brown - an active director whose contract began on 16 Sep 2005,
Stephen Murray Brown - an active director whose contract began on 16 Sep 2005.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 48B Kuripaka Crescent, The Gardens, Auckland, 2105 (types include: physical, service).
Brown Brothers Investments Limited had been using 14 Lamia Place, The Gardens, Auckland as their registered address until 30 Oct 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 14 Lamia Place, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 06 Oct 2014 to 30 Oct 2017

Address: 30 Cairnsvale Rise, The Gardens, Manurewa, Auckland New Zealand

Physical & registered address used from 07 Jan 2008 to 06 Oct 2014

Address: 25 Rathmar Drive, Alfriston, Auckland

Physical & registered address used from 16 Sep 2005 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Stephen Murray The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Terry Marie The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Brown, Stephen Murray The Gardens
Auckland
2105
New Zealand
Individual Brown, Terry Marie The Gardens
Auckland
2105
New Zealand
Directors

Terry Marie Brown - Director

Appointment date: 16 Sep 2005

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 19 Oct 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 26 Sep 2014


Stephen Murray Brown - Director

Appointment date: 16 Sep 2005

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 19 Oct 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 26 Sep 2014

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