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Brown Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031182331
NZBN
3315889
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
99
Mosgiel 9024
New Zealand
Postal address used since 08 Sep 2020
Farry & Co, Forsyth Barr House, Level 7, The Octagon
Dunedin Central
Dunedin 9016
New Zealand
Delivery & office address used since 08 Sep 2020
Floor 7 Forsyth Barr House, 165 Stuart Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Sep 2020

Brown Family Enterprises Limited was launched on 16 Mar 2011 and issued an NZ business number of 9429031182331. The registered LTD company has been managed by 3 directors: Dennis Joseph Brown - an active director whose contract started on 14 Feb 2012,
Lee Joseph Brown - an inactive director whose contract started on 14 Feb 2012 and was terminated on 01 Mar 2019,
Michael John Turner - an inactive director whose contract started on 16 Mar 2011 and was terminated on 14 Feb 2012.
As stated in our database (last updated on 09 Apr 2024), this company registered 4 addresses: 60 Tennyson Street, Dunedin Central, Dunedin, 9016 (registered address),
60 Tennyson Street, Dunedin Central, Dunedin, 9016 (service address),
Floor 7 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 (registered address),
Floor 7 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
Up until 16 Sep 2020, Brown Family Enterprises Limited had been using 110 School Road North, Rd 2, Mosgiel as their physical address.
BizDb found past names used by this company: from 14 Mar 2011 to 30 Apr 2013 they were named Ph Shelf 22 Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Brown, Lee Joseph (an individual) located at Wanaka, Wanaka postcode 9305,
Wingatui Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Brown, Lee Joseph - located at Wanaka, Wanaka.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Dennis Joseph, located at Rd 2, Mosgiel (an individual). Brown Family Enterprises Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 60 Tennyson Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

Farry & Co, Forsyth Barr House, Level 7, The Octagon, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 110 School Road North, Rd 2, Mosgiel, 9092 New Zealand

Physical & registered address used from 14 May 2020 to 16 Sep 2020

Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Mar 2011 to 14 May 2020

Contact info
64 3 4898281
09 Oct 2018 Phone
info@silversprings.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
eventaccount@showinfo.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Brown, Lee Joseph Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Wingatui Trustees Limited
Shareholder NZBN: 9429032347043
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Lee Joseph Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Dennis Joseph Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michael John Turner Rd 2
Mosgiel
9092
New Zealand
Individual Turner, Michael John Rd 2
Mosgiel
9092
New Zealand
Directors

Dennis Joseph Brown - Director

Appointment date: 14 Feb 2012

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 03 Sep 2014


Lee Joseph Brown - Director (Inactive)

Appointment date: 14 Feb 2012

Termination date: 01 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Sep 2014


Michael John Turner - Director (Inactive)

Appointment date: 16 Mar 2011

Termination date: 14 Feb 2012

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 16 Mar 2011

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