Browns Bay Holdings Limited, a registered company, was started on 13 Aug 2004. 9429035229469 is the business number it was issued. The company has been managed by 3 directors: Phillip Neil Walters - an active director whose contract began on 13 Aug 2004,
Sandra Mary Walters - an active director whose contract began on 05 Jul 2011,
Bruce Alan Carseldine - an inactive director whose contract began on 13 Aug 2004 and was terminated on 15 Aug 2011.
Last updated on 26 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (registered address),
222 Dairy Flat Highway, Albany, Auckland, 0632 (physical address) among others.
Browns Bay Holdings Limited had been using 222 State Highway 17, Albany Village, Auckland as their registered address up until 11 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 222 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 14 Jun 2007 to 11 May 2022
Address #2: Lvl1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 13 Aug 2004 to 14 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walters, Phillip Neil |
Rd 2 Helensville 0875 New Zealand |
13 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walters, Sandra Mary |
Rd 2 Helensville 0875 New Zealand |
08 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carseldine, Bruce Alan |
New Lynn Auckland |
13 Aug 2004 - 08 Sep 2011 |
Phillip Neil Walters - Director
Appointment date: 13 Aug 2004
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 12 May 2015
Sandra Mary Walters - Director
Appointment date: 05 Jul 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 12 May 2015
Bruce Alan Carseldine - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 15 Aug 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Aug 2004
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