Brownbuild Construction Limited, a registered company, was launched on 23 Dec 1987. 9429039517609 is the NZBN it was issued. This company has been supervised by 3 directors: Ricky Allan Williams - an active director whose contract started on 18 May 2009,
Ian Alexander Brown - an inactive director whose contract started on 30 Sep 1989 and was terminated on 18 May 2009,
John Peter Vincent Brown - an inactive director whose contract started on 30 Sep 1989 and was terminated on 08 Dec 1997.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: D2 27-29 William Pickering Drive, Albany, North Shore City (category: registered, physical).
Brownbuild Construction Limited had been using Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland as their registered address until 28 May 2009.
Old names used by the company, as we established at BizDb, included: from 23 Dec 1987 to 09 Sep 2003 they were called Ian Brown Builders Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (1 per cent).
Previous addresses
Address: Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland
Registered address used from 14 Feb 2003 to 28 May 2009
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 26 Feb 2002 to 14 Feb 2003
Address: Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland
Physical address used from 26 Feb 2002 to 28 May 2009
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 26 Feb 2002 to 26 Feb 2002
Address: 122 Wairau Road, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 26 Feb 2002
Address: 122 Wairau Road, Takapuna, Auckland
Registered address used from 21 Nov 2001 to 26 Feb 2002
Address: 2 Kings Road, Panmure, Auckland
Physical & registered address used from 12 Sep 1997 to 21 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brown, Peter Selwyn |
Hamilton 3204 New Zealand |
21 May 2009 - |
Individual | Williams, Ricky Allan |
Albany North Shore City, 0752 New Zealand |
21 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Ricky Allan |
Albany North Shore City, 0752 New Zealand |
21 May 2009 - |
Individual | Brown, Peter Selwyn |
Hamilton 3204 New Zealand |
21 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Ian Alexander |
Tairua Coromandel Peninsula |
07 Mar 2008 - 07 Mar 2008 |
Individual | Brown, Ian Alexander |
Tairua Coromandel Peninsula |
23 Dec 1987 - 12 May 2006 |
Individual | Williams, Ricky Allan |
Peninsula, (brown Investment Trust) |
23 Dec 1987 - 12 May 2006 |
Individual | Elliot, Judith Ann |
Peninsula, (brown Investment Trust) |
12 May 2006 - 12 May 2006 |
Individual | Williams, Ricky Allan |
Albany North Shore |
07 Mar 2008 - 07 Mar 2008 |
Ricky Allan Williams - Director
Appointment date: 18 May 2009
Address: Albany, North Shore City,, 0752 New Zealand
Address used since 03 May 2016
Ian Alexander Brown - Director (Inactive)
Appointment date: 30 Sep 1989
Termination date: 18 May 2009
Address: Tairua, Coromandel Peninsula,
Address used since 30 Sep 1989
John Peter Vincent Brown - Director (Inactive)
Appointment date: 30 Sep 1989
Termination date: 08 Dec 1997
Address: Birkenhead, Auckland,
Address used since 30 Sep 1989
Raewyn Hing Trustee Limited
Unit D2, 27 William Pickering Drive
Hing Trustee Limited
Unit D2, 27 William Pickering Drive
La Kanaide Limited
49 A William Pickering Drive
Strong Trustee Limited
Unit D2 27 -29 William Pickering Drive
Place Trustee Limited
Unit D2, 27 William Pickering Drive
St Andrews Trustee Company Limited
Unit D2 27 - 29 William Pickering Street