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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Director | Brown, Kevin John |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2014 - |
Individual | Hyatt-brown, Juliet Mary |
Greenhithe Auckland 0632 New Zealand |
22 Mar 2016 - |
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
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive