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Browns Of Sumner Bay Limited

Type: NZ Limited Company (Ltd)
9429041217344
NZBN
5185041
Company Number
Registered
Company Status
115317350
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
Suite 2, 41 Nayland Street
Sumner
Christchurch 8081
New Zealand
Delivery address used since 01 Apr 2019
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Aug 2019
Level 2, 329 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Postal & office address used since 30 Mar 2021

Browns Of Sumner Bay Limited, a registered company, was started on 02 May 2014. 9429041217344 is the NZ business identifier it was issued. "Liquor store" (business classification G412310) is how the company is classified. This company has been supervised by 3 directors: Nicholas Brown - an active director whose contract started on 03 Apr 2016,
Neville John Brown - an inactive director whose contract started on 02 May 2014 and was terminated on 03 Apr 2016,
Heather Margaret Brown - an inactive director whose contract started on 30 Mar 2015 and was terminated on 03 Apr 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (postal address),
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (office address),
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (physical address),
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (registered address) among others.
Browns Of Sumner Bay Limited had been using 128 Knowles Street, St Albans, Christchurch as their physical address up until 07 Aug 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 22 Apr 2016 to 07 Aug 2019

Address #2: Shop 3, 43 Nayland Street, Sumner, Christchurch, 8081 New Zealand

Physical address used from 03 Nov 2014 to 22 Apr 2016

Address #3: 256 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered address used from 03 Nov 2014 to 22 Apr 2016

Address #4: C/- Shop 1, 256 Barrington Street, Barrington, Christchurch, 8244 New Zealand

Physical & registered address used from 02 May 2014 to 03 Nov 2014

Contact info
64 21 533848
01 Apr 2019 Phone
tbosumner@browns.co.nz
01 Apr 2019 Email
nick@browns.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) N J & A J Brown Trustees Limited
Shareholder NZBN: 9429048842716
Christchurch
8013
New Zealand
Individual Brown, Nicholas Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Nicholas Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Neville John Fendalton
Christchurch
8041
New Zealand
Individual Brown, Neville John Fendalton
Christchurch
8041
New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Addington,
Christchurch
8011
New Zealand
Individual Taylor, Ingrid Robyn Level 2, 53 Victoria Street
Christchurch
8140
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Addington,
Christchurch
8011
New Zealand
Individual Brown, Heather Margaret Fendalton
Christchurch
8041
New Zealand
Directors

Nicholas Brown - Director

Appointment date: 03 Apr 2016

Address: Christchurch, 8052 New Zealand

Address used since 31 Mar 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 03 Apr 2016


Neville John Brown - Director (Inactive)

Appointment date: 02 May 2014

Termination date: 03 Apr 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 May 2014


Heather Margaret Brown - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 03 Apr 2016

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 30 Mar 2015

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