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Brown Brothers Builders Limited

Type: NZ Limited Company (Ltd)
9429038088605
NZBN
856918
Company Number
Registered
Company Status
Current address
507 Ridge Road
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 04 Sep 2014
Po Box 77
Snells Beach
Snells Beach 0942
New Zealand
Postal address used since 06 Aug 2019
507 Ridge Road
Rd 2
Warkworth 0982
New Zealand
Office address used since 06 Aug 2019

Brown Brothers Builders Limited, a registered company, was registered on 22 May 1997. 9429038088605 is the NZBN it was issued. The company has been supervised by 2 directors: Brett Conway Brown - an active director whose contract started on 22 May 1997,
Heath Robert Brown - an inactive director whose contract started on 22 May 1997 and was terminated on 01 Sep 2006.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Po Box 77, Snells Beach, Snells Beach, 0942 (types include: postal, office).
Brown Brothers Builders Limited had been using 501 Ridge Road, Rd 2, Warkworth as their physical address until 04 Sep 2014.
One entity controls all company shares (exactly 100 shares) - Brown, Brett Conway - located at 0942, Rd 2, Warkworth.

Addresses

Principal place of activity

507 Ridge Road, Rd 2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 501 Ridge Road, Rd 2, Warkworth New Zealand

Physical & registered address used from 25 Mar 2010 to 04 Sep 2014

Address #2: 27 Snells Beach Road, Snells Beach

Physical & registered address used from 08 Oct 2009 to 25 Mar 2010

Address #3: Hailes And Associates Ltd, Ca, Top, Floor, Roberts Corner, Cnr Baxter And, Neville Streets, Warkworth

Registered & physical address used from 14 Oct 2003 to 08 Oct 2009

Address #4: Wright Road, Rd 5, Warkworth

Registered address used from 11 Apr 2000 to 14 Oct 2003

Address #5: 220 Wright Road, Rd 5, Warkworth

Registered address used from 14 May 1999 to 11 Apr 2000

Address #6: Miriam Stevenson, Chartered Accountant, 255 Baddeleys Beach Rd, R D 6, Warkworth

Physical address used from 14 May 1999 to 14 Oct 2003

Address #7: 220 Wright Road, Rd 5, Warkworth

Physical address used from 14 May 1999 to 14 May 1999

Address #8: Wright Road, Rd 5, Warkworth

Registered address used from 08 Oct 1998 to 14 May 1999

Address #9: Wright Road, Rd 5, Warkworth

Physical address used from 26 May 1997 to 14 May 1999

Contact info
64 021 591550
06 Aug 2019 Phone
brownbrothersbuilders@gmail.com
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Brett Conway Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Ricki Jo-anne Mahurangi East
Warkworth
0982
New Zealand
Individual Brown, Heath Robert Rd 2
Warkworth
Directors

Brett Conway Brown - Director

Appointment date: 22 May 1997

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 27 Aug 2014


Heath Robert Brown - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 01 Sep 2006

Address: Rd 2, Warkworth,

Address used since 04 Aug 2003

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