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Brownies Mattress Service (1990) Limited

Type: NZ Limited Company (Ltd)
9429039201768
NZBN
476735
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Brownies Mattress Service (1990) Limited, a registered company, was started on 28 Aug 1990. 9429039201768 is the business number it was issued. This company has been supervised by 2 directors: Dean Francis Brownie - an active director whose contract started on 28 Aug 1990,
Christopher Edward Francis Brownie - an inactive director whose contract started on 28 Aug 1990 and was terminated on 15 Jul 1994.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Brownies Mattress Service (1990) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address until 10 Nov 2021.
A single entity owns all company shares (exactly 9275 shares) - Cramner Trustees Limited - located at 8011, Christchurch Central, Christchurch.

Addresses

Previous addresses

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

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

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

Physical & registered address used from 21 Feb 2017 to 03 Apr 2019

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

Registered & physical address used from 05 Feb 2014 to 21 Feb 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 05 Feb 2014

Address: Price Waterhouse Centre, Level 16, 119 Armagh Street, Christchurch

Registered address used from 25 May 2001 to 25 May 2001

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 25 May 2001 to 06 Apr 2011

Address: Same As Registered Office

Physical address used from 25 May 2001 to 25 May 2001

Address: 128 Moorhouse Avenue, Christchurch

Registered & physical address used from 28 Oct 1997 to 25 May 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9275
Entity (NZ Limited Company) Cramner Trustees Limited
Shareholder NZBN: 9429037598167
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brownie, Dean Francis Nelson
Nelson
7010
New Zealand
Individual Langham, Geoffrey Edwin R D 6
Christchurch
Individual Brownie, Dean Francis Nelson
Nelson
7010
New Zealand
Individual Brownie, Dean Francis Nelson
Nelson
7010
New Zealand
Individual Duns, David Stanley Christchurch

New Zealand
Individual Brownie, Estate Jaan Mary Halswell,
Christchurch

New Zealand
Individual Brownie, Paul Francis Upper Moutere
Nelson

New Zealand
Individual Brownie, Christopher Edward Francis 75 Gloucester Street
Christchurch
Individual Brownie, Dean Francis Christchurch
Individual Assignee, Official 119 Armagh Street
Christchurch
Directors

Dean Francis Brownie - Director

Appointment date: 28 Aug 1990

Address: Nelson, Nelson, 7010 New Zealand

Address used since 09 May 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Jan 2012


Christopher Edward Francis Brownie - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 15 Jul 1994

Address: Christchurch,

Address used since 28 Aug 1990

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