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
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