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P G Brown Holdings Limited

Type: NZ Limited Company (Ltd)
9429030183773
NZBN
4485161
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 12 Jun 2019

P G Brown Holdings Limited was started on 13 Jun 2013 and issued an NZ business number of 9429030183773. This registered LTD company has been run by 1 director, named Paul Gerard Brown - an active director whose contract began on 13 Jun 2013.
As stated in our database (updated on 17 Feb 2024), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Until 12 Jun 2019, P G Brown Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 84 shares are held by 3 entities, namely:
Brown, Paul Gerard (a director) located at Huntington, Hamilton postcode 3210,
Brown, Lynne Maria (an individual) located at Huntington, Hamilton postcode 3210,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 14 per cent shares (exactly 14 shares) and includes
Brown, Jason Michael - located at Morrinsville, Morrinsville.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Brown, Paul Gerard, located at Huntington, Hamilton (a director). P G Brown Holdings Limited was categorised as "Hardware retailing - domestic" (ANZSIC G423130).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 20 Jun 2018 to 12 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 13 Jun 2013 to 20 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Director Brown, Paul Gerard Huntington
Hamilton
3210
New Zealand
Individual Brown, Lynne Maria Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Brown, Jason Michael Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Brown, Paul Gerard Huntington
Hamilton
3210
New Zealand
Directors

Paul Gerard Brown - Director

Appointment date: 13 Jun 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 13 Jun 2013

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