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Angelene Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040685489
NZBN
61348
Company Number
Registered
Company Status
Current address
Zone 23, Unit G09
23 Edwin Street
Mt Eden, Auckland New Zealand
Physical & registered & service address used since 13 Dec 2006

Angelene Enterprises Limited, a registered company, was started on 02 May 1961. 9429040685489 is the NZBN it was issued. The company has been supervised by 3 directors: Julie Anne Brown - an active director whose contract started on 15 Aug 1990,
Murray Kirk Brown - an active director whose contract started on 12 Oct 2017,
Florence Angela Brown - an inactive director whose contract started on 22 Aug 1990 and was terminated on 10 Apr 1996.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland (type: physical, registered).
Angelene Enterprises Limited had been using 3 Delta Avenue, New Lynn, Waitakere Ctiy as their physical address until 13 Dec 2006.
More names for this company, as we identified at BizDb, included: from 01 Jun 1973 to 11 Nov 1985 they were called Beedee Properties Limited, from 02 May 1961 to 01 Jun 1973 they were called Sexton Investments Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 199 shares (99.5 per cent).

Addresses

Previous addresses

Address: 3 Delta Avenue, New Lynn, Waitakere Ctiy

Physical address used from 17 May 2000 to 13 Dec 2006

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Registered address used from 17 May 2000 to 13 Dec 2006

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address: B R J & M K Brown, 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Physical & registered address used from 20 Jul 1998 to 17 May 2000

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 26 Jun 1997 to 20 Jul 1998

Address: C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7

Registered address used from 17 Sep 1993 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Julie Anne Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 199
Other (Other) Mk Brown, Ja Brown, Ma Shanahan As Trustees 23 Edwin Street
Mt Eden, Auckland
1024
New Zealand
Directors

Julie Anne Brown - Director

Appointment date: 15 Aug 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2005


Murray Kirk Brown - Director

Appointment date: 12 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Oct 2017


Florence Angela Brown - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 10 Apr 1996

Address: Orakei,

Address used since 22 Aug 1990

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