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Browns Ski Shop (1997) Limited

Type: NZ Limited Company (Ltd)
9429038110191
NZBN
852571
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
4 Brecon Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 25 Mar 2010

Browns Ski Shop (1997) Limited was incorporated on 14 Apr 1997 and issued a number of 9429038110191. The registered LTD company has been managed by 4 directors: Kris Jan Mark Vermeir - an active director whose contract began on 14 Apr 1997,
Paul Anthony Vaitkus - an active director whose contract began on 12 Dec 1998,
Derek Herbert Brown - an inactive director whose contract began on 14 Apr 1997 and was terminated on 20 Mar 2004,
Julian Robert Brown - an inactive director whose contract began on 14 Apr 1997 and was terminated on 12 Dec 1998.
According to our database (last updated on 30 Mar 2024), this company uses 1 address: 4 Brecon Street, Queenstown, 9300 (types include: physical, registered).
Up until 25 Mar 2010, Browns Ski Shop (1997) Limited had been using 39 Shotover Street, Queenstown as their registered address.
A total of 600 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Vaitkus, Paul Anthony (an individual) located at Queenstown, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 49.83% shares (exactly 299 shares) and includes
Vaitkus, Paul Anthony - located at Queenstown, Queenstown.
The 3rd share allocation (299 shares, 49.83%) belongs to 3 entities, namely:
Property & Business Trustees Limited, located at Queenstown (an entity),
Vermeir, Rachel Kate, located at Mount Creighton, Queenstown (an individual),
Vermeir, Kris Jan Mark, located at Mount Creighton, Queenstown (an individual). Browns Ski Shop (1997) Limited was classified as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).

Addresses

Previous addresses

Address: 39 Shotover Street, Queenstown

Registered address used from 11 Apr 2000 to 25 Mar 2010

Address: 39 Shotover Street, Queenstown

Registered address used from 15 Apr 1997 to 11 Apr 2000

Address: 39 Shotover Street, Queenstown

Physical address used from 15 Apr 1997 to 25 Mar 2010

Contact info
64 03 4424003
15 Nov 2022
info@brownsnz.com
06 Nov 2018 Email
www.brownsnz.com
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vaitkus, Paul Anthony Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Vaitkus, Paul Anthony Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Vermeir, Rachel Kate Mount Creighton
Queenstown
9371
New Zealand
Individual Vermeir, Kris Jan Mark Mount Creighton
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vermeir, Kris Jan Mark Mount Creighton
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Individual Vermeir, Kris Jan Mark Queenstown
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Queenstown
9300
New Zealand
Entity Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity La Tania Holdings Limited
Shareholder NZBN: 9429033916583
Company Number: 1856873
Individual Vermeir, Rachel Kate Queenstown
Entity La Tania Holdings Limited
Shareholder NZBN: 9429033916583
Company Number: 1856873
Directors

Kris Jan Mark Vermeir - Director

Appointment date: 14 Apr 1997

Address: Mount Creighton, Queenstown, 9371 New Zealand

Address used since 22 Nov 2016


Paul Anthony Vaitkus - Director

Appointment date: 12 Dec 1998

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2015


Derek Herbert Brown - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 20 Mar 2004

Address: Lake Hayes, Queenstown,

Address used since 14 Apr 1997


Julian Robert Brown - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 12 Dec 1998

Address: Queenstown,

Address used since 14 Apr 1997

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