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Browne Family Investments Limited

Type: NZ Limited Company (Ltd)
9429032844283
NZBN
2109590
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Mar 2021

Browne Family Investments Limited, a registered company, was registered on 20 Mar 2008. 9429032844283 is the NZ business identifier it was issued. The company has been run by 2 directors: Gary Roberts Browne - an active director whose contract started on 20 Mar 2008,
Bruce Clifford Westbrooke - an inactive director whose contract started on 28 Apr 2008 and was terminated on 04 Mar 2016.
Updated on 23 May 2025, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: physical, registered).
Browne Family Investments Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address up to 12 Mar 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Physical & registered address used from 29 Jun 2017 to 12 Mar 2021

Address: 7a Kowhai Rd, Mairangi Bay New Zealand

Registered address used from 19 May 2008 to 29 Jun 2017

Address: 7a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 19 May 2008 to 29 Jun 2017

Address: 222 State Highway 17, Albany Village, North Shore City 0755

Registered & physical address used from 20 Mar 2008 to 19 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Browne, Loren Joy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Browne, Gary Roberts Silverdale
Silverdale
0932
New Zealand
Entity (NZ Limited Company) Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Albany Village
Auckland
0632
New Zealand
Individual Browne, Loren Joy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Browne, Gary Roberts Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbrooke, Bruce Clifford Mairangi Bay
North Shore City

New Zealand
Directors

Gary Roberts Browne - Director

Appointment date: 20 Mar 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Feb 2013

Address: Silverdale, Auckland, 0632 New Zealand

Address used since 21 Jun 2017


Bruce Clifford Westbrooke - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 04 Mar 2016

Address: Mairangi Bay, 0630 New Zealand

Address used since 28 Apr 2008

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