Brownsons Holdings 2001 Limited

Brownsons Holdings 2001 Limited, a registered company, was launched on 11 Jul 2001. 9429036850082 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 5 directors: Girdhar Lal Raniga - an active director whose contract started on 11 Jul 2001,
Jaynend Raniga - an active director whose contract started on 11 Jul 2001,
Ritesh Raniga - an active director whose contract started on 11 Jul 2001,
Suresh Raniga - an active director whose contract started on 11 Jul 2001,
Dinesh Raniga - an inactive director whose contract started on 11 Jul 2001 and was terminated on 06 Dec 2018.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Shop 46, Level 1,691 Manukau Road, Royal Oak Mall, Royal Oak,, Auckland, 1023 (types include: physical, registered).
Brownsons Holdings 2001 Limited had been using Shop 46, Level 1,691 Manukau Road, Royal Oak, Auckland as their registered address up until 08 Jun 2021.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20%). Lastly there is the 3rd share allotment (200 shares 20%) made up of 1 entity.

Principal place of activity

Shop 46, Level 1,691 Manukau Road, Royal Oak Mall, Royal Oak,, Auckland, 1023 New Zealand

Previous addresses

Address #1: Shop 46, Level 1,691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 25 Aug 2020 to 08 Jun 2021

Address #2: 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 15 Apr 2016 to 25 Aug 2020

Address #3: Suite 45a, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 15 Apr 2016 to 25 Aug 2020

Address #4: 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 14 Apr 2016 to 15 Apr 2016

Address #5: 255 The Mall Onehunga, Onehunga, Auckland New Zealand

Physical & registered address used from 04 May 2007 to 14 Apr 2016

Address #6: 155 Karangahape Road,, Newton, Auckland

Physical address used from 11 Jul 2001 to 04 May 2007

Address #7: 155 Karangahape Road, Newton, Auckland

Registered address used from 11 Jul 2001 to 04 May 2007

Girdhar Lal Raniga - Director

Appointment date: 11 Jul 2001

Jaynend Raniga - Director

Appointment date: 11 Jul 2001

Ritesh Raniga - Director

Appointment date: 11 Jul 2001

Suresh Raniga - Director

Appointment date: 11 Jul 2001

Dinesh Raniga - Director (Inactive)

Appointment date: 11 Jul 2001

Termination date: 06 Dec 2018