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Brownie Investments Limited

Type: NZ Limited Company (Ltd)
9429033538037
NZBN
1919801
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 06 Dec 2012

Brownie Investments Limited was incorporated on 19 Mar 2007 and issued an NZ business number of 9429033538037. This registered LTD company has been supervised by 3 directors: Vanessa Maree Brown - an active director whose contract began on 19 Mar 2007,
Colette Ann Brown - an active director whose contract began on 19 Mar 2007,
Vanessa Maree Gibson - an active director whose contract began on 19 Mar 2007.
According to our database (updated on 29 Mar 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: physical, service).
Up to 06 Dec 2012, Brownie Investments Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Gibson, Vanessa Maree (an individual) located at Rd 8, Hamilton postcode 3288.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Brown, Colette Ann - located at Sun Valley Gladstone, Queensland.

Addresses

Previous addresses

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 27 Nov 2009 to 06 Dec 2012

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Registered address used from 19 Nov 2008 to 27 Nov 2009

Address: 37-39 Canada Street, Morrinsville

Physical address used from 19 Nov 2008 to 27 Nov 2009

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton

Physical & registered address used from 16 Jun 2008 to 19 Nov 2008

Address: Churton Fraser Ltd, 37-39 Canada Street, Morrinsville

Registered & physical address used from 16 Jun 2008 to 16 Jun 2008

Address: 37-39 Canada Street, Morrinsville

Registered & physical address used from 19 Mar 2007 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Gibson, Vanessa Maree Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Brown, Colette Ann Sun Valley Gladstone
Queensland
4680
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Vanessa Maree Rd 8
Hamilton
3288
New Zealand
Directors

Vanessa Maree Brown - Director

Appointment date: 19 Mar 2007

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 20 Nov 2019

Address: Halfmoon Bay, Stewart Island, 9818 New Zealand

Address used since 23 Nov 2017

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 25 Nov 2013

Address: Horotiu, Rd 8, Hamilton, 3288 New Zealand

Address used since 26 Apr 2018


Colette Ann Brown - Director

Appointment date: 19 Mar 2007

Address: Sunvalley Gladstone, Queensland, 4680 Australia

Address used since 25 Nov 2013


Vanessa Maree Gibson - Director

Appointment date: 19 Mar 2007

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 20 Nov 2019

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