Shortcuts

Brownbuild Construction Limited

Type: NZ Limited Company (Ltd)
9429039517609
NZBN
371832
Company Number
Registered
Company Status
Current address
D2 27-29 William Pickering Drive
Albany
North Shore City New Zealand
Registered & physical & service address used since 28 May 2009

Brownbuild Construction Limited, a registered company, was launched on 23 Dec 1987. 9429039517609 is the NZBN it was issued. This company has been supervised by 3 directors: Ricky Allan Williams - an active director whose contract started on 18 May 2009,
Ian Alexander Brown - an inactive director whose contract started on 30 Sep 1989 and was terminated on 18 May 2009,
John Peter Vincent Brown - an inactive director whose contract started on 30 Sep 1989 and was terminated on 08 Dec 1997.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: D2 27-29 William Pickering Drive, Albany, North Shore City (category: registered, physical).
Brownbuild Construction Limited had been using Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland as their registered address until 28 May 2009.
Old names used by the company, as we established at BizDb, included: from 23 Dec 1987 to 09 Sep 2003 they were called Ian Brown Builders Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland

Registered address used from 14 Feb 2003 to 28 May 2009

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 26 Feb 2002 to 14 Feb 2003

Address: Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland

Physical address used from 26 Feb 2002 to 28 May 2009

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 26 Feb 2002 to 26 Feb 2002

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 26 Feb 2002

Address: 122 Wairau Road, Takapuna, Auckland

Registered address used from 21 Nov 2001 to 26 Feb 2002

Address: 2 Kings Road, Panmure, Auckland

Physical & registered address used from 12 Sep 1997 to 21 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brown, Peter Selwyn Hamilton
3204

New Zealand
Individual Williams, Ricky Allan Albany
North Shore City, 0752

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Ricky Allan Albany
North Shore City, 0752

New Zealand
Individual Brown, Peter Selwyn Hamilton
3204

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Ian Alexander Tairua
Coromandel Peninsula
Individual Brown, Ian Alexander Tairua
Coromandel Peninsula
Individual Williams, Ricky Allan Peninsula, (brown Investment Trust)
Individual Elliot, Judith Ann Peninsula, (brown Investment Trust)
Individual Williams, Ricky Allan Albany
North Shore
Directors

Ricky Allan Williams - Director

Appointment date: 18 May 2009

Address: Albany, North Shore City,, 0752 New Zealand

Address used since 03 May 2016


Ian Alexander Brown - Director (Inactive)

Appointment date: 30 Sep 1989

Termination date: 18 May 2009

Address: Tairua, Coromandel Peninsula,

Address used since 30 Sep 1989


John Peter Vincent Brown - Director (Inactive)

Appointment date: 30 Sep 1989

Termination date: 08 Dec 1997

Address: Birkenhead, Auckland,

Address used since 30 Sep 1989

Nearby companies

Raewyn Hing Trustee Limited
Unit D2, 27 William Pickering Drive

Hing Trustee Limited
Unit D2, 27 William Pickering Drive

La Kanaide Limited
49 A William Pickering Drive

Strong Trustee Limited
Unit D2 27 -29 William Pickering Drive

Place Trustee Limited
Unit D2, 27 William Pickering Drive

St Andrews Trustee Company Limited
Unit D2 27 - 29 William Pickering Street