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Hyatt Brown Holdings Limited

Type: NZ Limited Company (Ltd)
9429041497128
NZBN
5500926
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Sep 2016

Hyatt Brown Holdings Limited, a registered company, was launched on 14 Nov 2014. 9429041497128 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kevin John Brown - an active director whose contract started on 14 Nov 2014,
Juliet Mary Hyatt-Brown - an active director whose contract started on 15 Mar 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Hyatt Brown Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up until 20 Sep 2016.
All company shares (12 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brown, Kevin John (a director) located at Greenhithe, Auckland postcode 0632,
Hyatt-Brown, Juliet Mary (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 Nov 2014 to 20 Sep 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Nov 2014 to 27 Nov 2014

Contact info
64 21 1730986
02 Oct 2018 Phone
juliet@lautrec.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director Brown, Kevin John Greenhithe
Auckland
0632
New Zealand
Individual Hyatt-brown, Juliet Mary Greenhithe
Auckland
0632
New Zealand
Directors

Kevin John Brown - Director

Appointment date: 14 Nov 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Juliet Mary Hyatt-brown - Director

Appointment date: 15 Mar 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Mar 2016

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