Shortcuts

Phillip Brown Holdings Limited

Type: NZ Limited Company (Ltd)
9429039229267
NZBN
466613
Company Number
Registered
Company Status
Current address
97 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 09 Apr 2013
97 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 12 Apr 2013

Phillip Brown Holdings Limited, a registered company, was started on 29 May 1990. 9429039229267 is the NZ business identifier it was issued. The company has been run by 2 directors: Gregory Raymond Keen - an active director whose contract started on 28 Apr 1992,
Patricia Kathleen Keen - an inactive director whose contract started on 28 Apr 1992 and was terminated on 28 Mar 2019.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 97 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Phillip Brown Holdings Limited had been using 135 Doon Street, Waverley, Dunedin as their physical address up to 09 Apr 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 135 Doon Street, Waverley, Dunedin New Zealand

Physical address used from 11 Jun 1997 to 09 Apr 2013

Address #2: 135 Doon Street, Waverley,, Dunedin. New Zealand

Registered address used from 02 May 1992 to 12 Apr 2013

Address #3: 16 Brown Street, Dunedin

Registered address used from 01 May 1992 to 02 May 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Dunedin Central
Dunedin
9016
New Zealand
Individual Keen, Gregory Raymond Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keen, Gregory Raymond Rd 2
Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keen, Patricia Kathleen Waverley
Individual Keen, Patricia Kathleen Waverley
Individual Devlin, Anthony John Joseph Cnr High & Princes Street
Dunedin
Directors

Gregory Raymond Keen - Director

Appointment date: 28 Apr 1992

Address: Riccarton Road West, Rd 2 Mosgiel, 9092 New Zealand

Address used since 28 Mar 2013


Patricia Kathleen Keen - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 28 Mar 2019

Address: Riccarton Road West, Rd2 Mosgiel, 9092 New Zealand

Address used since 28 Mar 2013