Brown Road Gardens Limited was registered on 10 Feb 2014 and issued an NZ business number of 9429041087916. This registered LTD company has been managed by 2 directors: Brent Stevens - an active director whose contract began on 20 Jun 2019,
Ian Moore Stevens - an inactive director whose contract began on 10 Feb 2014 and was terminated on 20 Aug 2019.
As stated in BizDb's database (updated on 16 Mar 2024), this company uses 2 addresses: 5B Ranier Street, Ellerslie, Auckland, 1060 (physical address),
5B Ranier Street, Ellerslie, Auckland, 1060 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up to 15 May 2017, Brown Road Gardens Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Stevens, Brent (an individual) located at Ellerslie, Auckland postcode 1060,
Glucina-Stevens, Helen (an individual) located at Ellerslie, Auckland postcode 1060.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Glucina-Stevens, Helen - located at Ellerslie, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Stevens, Brent, located at Ellerslie, Auckland (an individual). Brown Road Gardens Limited is classified as "Flower growing" (ANZSIC A011410).
Previous addresses
Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 05 Mar 2014 to 15 May 2017
Address #2: 227 Forbury Road, Saint Clair, Dunedin, 9012 New Zealand
Physical address used from 10 Feb 2014 to 08 Jan 2021
Address #3: 227 Forbury Road, Saint Clair, Dunedin, 9012 New Zealand
Registered address used from 10 Feb 2014 to 05 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Stevens, Brent |
Ellerslie Auckland 1060 New Zealand |
19 Aug 2019 - |
| Individual | Glucina-stevens, Helen |
Ellerslie Auckland 1060 New Zealand |
19 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Glucina-stevens, Helen |
Ellerslie Auckland 1060 New Zealand |
19 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Stevens, Brent |
Ellerslie Auckland 1060 New Zealand |
19 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Elizabeth Jean |
Saint Clair Dunedin 9012 New Zealand |
10 Feb 2014 - 19 Aug 2019 |
| Individual | Stevens, Ian Moore |
Saint Clair Dunedin 9012 New Zealand |
10 Feb 2014 - 19 Aug 2019 |
Brent Stevens - Director
Appointment date: 20 Jun 2019
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 20 Jun 2019
Ian Moore Stevens - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 20 Aug 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 Feb 2014
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