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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 05 May 2025), 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:
Vermeir, Rachel Kate, located at Mount Creighton, Queenstown (an individual),
Vermeir, Kris Jan Mark, located at Mount Creighton, Queenstown (an individual),
Property & Business Trustees Limited, located at Queenstown (an entity). 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: 22 Nov 2024

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
Individual Vermeir, Rachel Kate Mount Creighton
Queenstown
9371
New Zealand
Individual Vermeir, Kris Jan Mark Mount Creighton
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
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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