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Browns Bay Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429032405255
NZBN
2206918
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
Flat 140c Fairview Village, 21 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Jul 2018
Flat 140c Fairview Village, 21 Fairview Avenue
Fairview Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 19 Sep 2019

Browns Bay Accounting Services Limited was incorporated on 17 Feb 2009 and issued an NZBN of 9429032405255. This registered LTD company has been run by 3 directors: Anthony Philip Stanaway - an active director whose contract started on 17 Feb 2009,
Craig Anthony Stanaway - an active director whose contract started on 01 Sep 2023,
Catherine Stanaway - an inactive director whose contract started on 17 Feb 2009 and was terminated on 19 Aug 2023.
According to our information (updated on 31 May 2025), this company uses 1 address: Flat 140C Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: postal, office).
Until 13 Jul 2018, Browns Bay Accounting Services Limited had been using 37 Crestview Place, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Dlt (2022) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Stanaway, Craig Anthony (an individual) located at Fairview Heights, Auckland postcode 0632,
Stanaway, Anthony Philip (an individual) located at Fairview Heights, Auckland postcode 0632. Browns Bay Accounting Services Limited is categorised as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

Flat 140c Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 37 Crestview Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Sep 2014 to 13 Jul 2018

Address #2: 37 Crestview Place, Rothesay Bay, North Shore City 0630 New Zealand

Registered & physical address used from 17 Feb 2009 to 04 Sep 2014

Contact info
64 9 4787317
Phone
64 9 4796870
10 Aug 2021 Phone
tony@stanaway.co.nz
19 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dlt (2022) 4 Limited
Shareholder NZBN: 9429050649464
Albany
Auckland
0632
New Zealand
Individual Stanaway, Craig Anthony Fairview Heights
Auckland
0632
New Zealand
Individual Stanaway, Anthony Philip Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell-booth, Robert William Fairview Heights
Auckland
0632
New Zealand
Individual Stanaway, Catherine Fairview Heights
Auckland
0632
New Zealand
Directors

Anthony Philip Stanaway - Director

Appointment date: 17 Feb 2009

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 09 Aug 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2014


Craig Anthony Stanaway - Director

Appointment date: 01 Sep 2023

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Sep 2023


Catherine Stanaway - Director (Inactive)

Appointment date: 17 Feb 2009

Termination date: 19 Aug 2023

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 09 Aug 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2014

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