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B M Brown Limited

Type: NZ Limited Company (Ltd)
9429039639479
NZBN
335643
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
36 Laurie Avenue
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 07 Jun 2002
36 Laurie Avenue
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 14 Feb 2020

B M Brown Limited was launched on 03 Apr 1987 and issued an NZBN of 9429039639479. This registered LTD company has been managed by 2 directors: Diane Helen Brown - an active director whose contract began on 31 May 1989,
Barrie Mackechnie Brown - an active director whose contract began on 31 May 1989.
As stated in BizDb's information (updated on 15 Mar 2024), this company registered 1 address: 36 Laurie Avenue, Parnell, Auckland, 1052 (types include: postal, office).
Up to 07 Jun 2002, B M Brown Limited had been using Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Brown, Barrie Mackechnie (an individual) located at Parnell, Auckland 1.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 200 shares) and includes
Brown, Diane Helen - located at Parnell, Auckland. B M Brown Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

36 Laurie Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 22 May 2000 to 07 Jun 2002

Address #2: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 31 Jul 1998 to 22 May 2000

Address #3: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: Pricwaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland

Registered address used from 23 Jan 1992 to 31 Jul 1998

Contact info
64 21 909441
06 Feb 2019 Phone
bm.brown@xtra.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bm.brown@xtra.co.nz
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Brown, Barrie Mackechnie Parnell
Auckland 1
Shares Allocation #2 Number of Shares: 200
Individual Brown, Diane Helen Parnell
Auckland
Directors

Diane Helen Brown - Director

Appointment date: 31 May 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 May 1989


Barrie Mackechnie Brown - Director

Appointment date: 31 May 1989

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jan 2010

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