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Evan Brown Limited

Type: NZ Limited Company (Ltd)
9429036689927
NZBN
1176812
Company Number
Registered
Company Status
Current address
1105 Tauwhare Rd R D 7
Hamilton 3287
Shareregister & other (Address For Share Register) address used since 04 May 2010
1105 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Records & other (Address for Records) address used since 29 Sep 2010
1105 Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Physical & registered & service address used since 07 Oct 2010

Evan Brown Limited, a registered company, was started on 04 Dec 2001. 9429036689927 is the NZ business number it was issued. This company has been run by 2 directors: Susan Carol Brown - an active director whose contract began on 04 Dec 2001,
Evan David Brown - an active director whose contract began on 04 Dec 2001.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Mahy Way, Leamington, Cambridge, 3432 (types include: registered, service).
Evan Brown Limited had been using 1105 Tauwhare Rd R D 7, Hamilton 3287 as their registered address up to 07 Oct 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: 13 Mahy Way, Leamington, Cambridge, 3432 New Zealand

Records & shareregister address used from 13 Mar 2023

Address #5: 13 Mahy Way, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 21 Mar 2023

Previous addresses

Address #1: 1105 Tauwhare Rd R D 7, Hamilton 3287 New Zealand

Registered & physical address used from 08 Apr 2010 to 07 Oct 2010

Address #2: 1105 Tauwhare Road, R D 4, Hamilton

Physical & registered address used from 21 Feb 2006 to 08 Apr 2010

Address #3: 20 Cooper Place, Hamilton

Registered & physical address used from 08 Feb 2006 to 21 Feb 2006

Address #4: 8 Coleraine Drive, Hamilton

Registered & physical address used from 21 Nov 2003 to 08 Feb 2006

Address #5: 3 Martin Street, Hamilton

Physical & registered address used from 04 Mar 2003 to 21 Nov 2003

Address #6: 8 Samuel Place, Queenwood, Hamilton

Registered & physical address used from 04 Dec 2001 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Brown, Evan David Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Brown, Susan Carol Leamington
Cambridge
3432
New Zealand
Directors

Susan Carol Brown - Director

Appointment date: 04 Dec 2001

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 13 Mar 2023

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 30 Mar 2010


Evan David Brown - Director

Appointment date: 04 Dec 2001

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 13 Mar 2023

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 30 Mar 2010

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