Browne & Sons Limited, a registered company, was started on 20 Aug 2012. 9429030548367 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 2 directors: Keith David Browne - an active director whose contract began on 20 Aug 2012,
Karen Joy Browne - an active director whose contract began on 20 Aug 2012.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 8 Spinnaker Point, Manly, Auckland - Hibiscus Coast, 0930 (registered address),
8 Spinnaker Point, Manly, Auckland - Hibiscus Coast, 0930 (physical address),
8 Spinnaker Point, Manly, Auckland - Hibiscus Coast, 0930 (service address),
8 Spinnaker Point, Manly, Manly, Whangaparaoa, 0930 (postal address) among others.
Browne & Sons Limited had been using Unit 2, 18 Arklow Lane, Stanmore Bay, Whangaparaoa as their physical address up to 16 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 8 Spinnaker Point, Manly, Auckland - Hibiscus Coast, 0930 New Zealand
Registered & physical & service address used from 16 Sep 2021
Principal place of activity
8 Spinnaker Point, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: Unit 2, 18 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 06 Aug 2021 to 16 Sep 2021
Address #2: 8 Spinnaker Point, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 30 Jul 2021 to 06 Aug 2021
Address #3: 35a Kauri Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 20 Aug 2012 to 30 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Browne, Keith David |
Manly Auckland 0930 New Zealand |
20 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Browne, Karen Joy |
Manly Auckland 0930 New Zealand |
20 Aug 2012 - |
Keith David Browne - Director
Appointment date: 20 Aug 2012
Address: Manly, Auckland, 0930 New Zealand
Address used since 08 Sep 2021
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 20 Aug 2012
Karen Joy Browne - Director
Appointment date: 20 Aug 2012
Address: Manly, Auckland, 0930 New Zealand
Address used since 08 Sep 2021
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 20 Aug 2012
Amx Computers Limited
33b Kauri Road
Useful Limited
39 Kauri Road
Car Care Limited
11 Te Ruru Way
Project Perfect Limited
48a Surf Road
Png Investments Limited
9 Te Ruru Way
Artisan Nz Limited
8 Rimu Road
Arklow Lane Limited
2a Arklow Lane
Brain Family Investments Limited
3 Kauri Road
Furn Gully Limited
4 Hiwi Crescent
Mewburn's Limited
10 Holiday Road
Surfside Property Investments Limited
27 Totara Road
Walter-jane Property Limited
625 Whangaparaoa Road