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Browning Automotive Limited

Type: NZ Limited Company (Ltd)
9429035289210
NZBN
1533623
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Jul 2022

Browning Automotive Limited was incorporated on 12 Jul 2004 and issued an NZBN of 9429035289210. This registered LTD company has been supervised by 2 directors: Suzannah Catherine Buckley - an active director whose contract began on 12 Jul 2004,
Dale Alvin Buckley - an active director whose contract began on 12 Jul 2004.
As stated in our information (updated on 30 May 2024), this company registered 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Until 13 Jul 2022, Browning Automotive Limited had been using Lincoln Manor, 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Buckley, Dale Alvin (an individual) located at Rd 2, Helensville postcode 0875.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Buckley, Suzannah Catherine - located at Rd 2, Helensville,
Buckley, Dale Alvin - located at Rd 2, Helensville.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Buckley, Suzannah Catherine, located at Rd 2, Helensville (an individual).

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 22 Apr 2020 to 13 Jul 2022

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 22 Sep 2006 to 22 Apr 2020

Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill

Registered & physical address used from 12 Jul 2004 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Buckley, Dale Alvin Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Buckley, Suzannah Catherine Rd 2
Helensville
0875
New Zealand
Individual Buckley, Dale Alvin Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buckley, Suzannah Catherine Rd 2
Helensville
0875
New Zealand
Directors

Suzannah Catherine Buckley - Director

Appointment date: 12 Jul 2004

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 14 Aug 2012


Dale Alvin Buckley - Director

Appointment date: 12 Jul 2004

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 14 Aug 2012