Brown Project Services Limited, a registered company, was started on 08 Dec 2000. 9429037056414 is the business number it was issued. This company has been run by 2 directors: David Glenn Brown - an active director whose contract started on 08 Dec 2000,
Sonia Pauline Brown - an active director whose contract started on 24 Dec 2004.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 6 Giarni Place, Karaka, Auckland, 2113 (type: registered, physical).
Brown Project Services Limited had been using 6 Giarni Place, Mt Eden, Auckland as their registered address up to 21 Jul 2022.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: 6 Giarni Place, Mt Eden, Auckland, 1041 New Zealand
Registered & physical address used from 11 Aug 2021 to 21 Jul 2022
Address: 2 Church View Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 24 Mar 2016 to 11 Aug 2021
Address: 4 Wilton Smith Avenue, Rd 1, Hikuai, 3579 New Zealand
Registered & physical address used from 23 Jul 2012 to 24 Mar 2016
Address: 1/101 Maskell Street St Heliers, Auckland New Zealand
Registered & physical address used from 25 Jun 2009 to 23 Jul 2012
Address: 24 A Price Regent Drive, Half Moon Bay
Physical & registered address used from 21 May 2008 to 25 Jun 2009
Address: 6a Hattaway Ave, Bucklands Beach, Auckland
Physical & registered address used from 12 Dec 2005 to 21 May 2008
Address: 10 Bungalore Place, Half Moon Bay
Physical address used from 11 Feb 2005 to 12 Dec 2005
Address: 10 Bungalore Place, Half Moon Bay, Auckland
Registered address used from 11 Feb 2005 to 12 Dec 2005
Address: 1a 47 Brown Street, Ponsonby, Auckland
Physical & registered address used from 21 Apr 2004 to 11 Feb 2005
Address: 12 Hedge Row, Pakuranga, Auckland
Registered address used from 19 May 2003 to 21 Apr 2004
Address: 12 Hedge Row, Pakurangaauckland
Physical address used from 19 May 2003 to 21 Apr 2004
Address: 24 Kildare Avenue, St Heliers, Auckland
Registered address used from 10 Aug 2001 to 19 May 2003
Address: 16 Sayegh Street, St Heliers, Auckland
Physical address used from 08 Dec 2000 to 19 May 2003
Address: 24 Kildare Avenue, St Heliers, Auckland
Physical address used from 08 Dec 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, David Glenn |
Karaka Papakura 2113 New Zealand |
08 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Sonia Pauline |
Karaka Papakura 2113 New Zealand |
05 Feb 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Ellis, Lloyd |
Grey Lynn Auckland New Zealand |
23 Jul 2008 - |
Other (Other) | David Glenn Brown And Sonia Brown |
Karaka Papakura 2113 New Zealand |
05 Dec 2005 - |
David Glenn Brown - Director
Appointment date: 08 Dec 2000
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Aug 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Jun 2015
Sonia Pauline Brown - Director
Appointment date: 24 Dec 2004
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Aug 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Jun 2015
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