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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Buckley, Dale Alvin |
Rd 2 Helensville 0875 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Buckley, Suzannah Catherine |
Rd 2 Helensville 0875 New Zealand |
24 Aug 2009 - |
Individual | Buckley, Dale Alvin |
Rd 2 Helensville 0875 New Zealand |
24 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buckley, Suzannah Catherine |
Rd 2 Helensville 0875 New Zealand |
12 Jul 2004 - |
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
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