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Brisbane 24 Limited

Type: NZ Limited Company (Ltd)
9429036389797
NZBN
1229177
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Brisbane 24 Limited was started on 02 Aug 2002 and issued a business number of 9429036389797. This registered LTD company has been run by 2 directors: David Charles Browne - an active director whose contract started on 02 Aug 2002,
Kevin Daniel Burgess - an inactive director whose contract started on 02 Aug 2002 and was terminated on 18 Jan 2019.
As stated in our information (updated on 14 Mar 2024), the company registered 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Up until 14 Apr 2021, Brisbane 24 Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Browne, David Charles (an individual) located at Parklands, Christchurch postcode 8083.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Dorrance, Paul Joseph - located at 148 Victoria Street, Christchurch,
Browne, Sylvia Mary - located at Parklands, Christchurch,
Browne, David Charles - located at Parklands, Christchurch.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Mar 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 03 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 12 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 12 Jun 2006 to 12 Aug 2009

Address: 236 Armagh Street, Christchurch

Physical & registered address used from 02 Aug 2002 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Browne, David Charles Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dorrance, Paul Joseph 148 Victoria Street
Christchurch
8013
New Zealand
Individual Browne, Sylvia Mary Parklands
Christchurch
8083
New Zealand
Individual Browne, David Charles Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edgecombe, Emma Louise Rd 1
Upper Hutt
5371
New Zealand
Individual Burgess, Kevin Daniel Merivale
Christchurch
8014
New Zealand
Individual Osborne, Robert Alexander Christchurch 8014

New Zealand
Individual Lay, Dennis Michael Christchurch 8042

New Zealand
Individual Burgess, Kevin Daniel Merivale
Christchurch
8014
New Zealand
Individual Burgess, Brent Robert Newlands
Wellington
6037
New Zealand
Directors

David Charles Browne - Director

Appointment date: 02 Aug 2002

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 24 Oct 2014


Kevin Daniel Burgess - Director (Inactive)

Appointment date: 02 Aug 2002

Termination date: 18 Jan 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2015