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Donaldson Brown Auckland Limited

Type: NZ Limited Company (Ltd)
9429041221273
NZBN
5172621
Company Number
Registered
Company Status
114037990
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
12 Heather Street
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 18 Apr 2019
Po Box 37068
Parnell
Auckland 1151
New Zealand
Postal address used since 18 Apr 2019
11 Earle Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Mar 2022

Donaldson Brown Auckland Limited was registered on 06 May 2014 and issued an NZ business number of 9429041221273. The registered LTD company has been supervised by 2 directors: Daniel Robert Donaldson - an active director whose contract began on 06 May 2014,
Alexander Brown - an active director whose contract began on 16 Nov 2017.
As stated in BizDb's database (last updated on 01 Mar 2024), this company filed 1 address: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (types include: office, delivery).
Until 18 Mar 2022, Donaldson Brown Auckland Limited had been using 12 Heather Street, Parnell, Auckland as their physical address.
BizDb found former names used by this company: from 30 Mar 2017 to 30 Mar 2020 they were called Donaldson Brown Limited, from 28 Apr 2014 to 30 Mar 2017 they were called Donaldson Roberts Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Donaldson Brown Group Holdings Limited (an entity) located at Parnell, Level 3, Auckland postcode 1052. Donaldson Brown Auckland Limited was categorised as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: Earle House, 11 Earle Street, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 27 Mar 2023

Principal place of activity

235 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 12 Heather Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Jun 2019 to 18 Mar 2022

Address #2: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2017 to 17 Jun 2019

Address #3: Level 1, 235 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Jul 2016 to 07 Dec 2017

Address #4: 235 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Jan 2016 to 19 Jul 2016

Address #5: 105 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 06 May 2014 to 21 Jan 2016

Contact info
64 9 2153371
11 Mar 2018 Phone
filing@dbib.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
INFO@dbib.co.nz
18 Apr 2019 Email
www.donaldsonbrown.co.nz
11 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Donaldson Brown Group Holdings Limited
Shareholder NZBN: 9429042554059
Parnell, Level 3
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Kimi Bucklands Beach
Auckland
2012
New Zealand
Director Donaldson, Daniel Robert Bucklands Beach
Auckland
2012
New Zealand

Ultimate Holding Company

06 Jun 2019
Effective Date
Donaldson Brown Group Holdings Limited
Name
Ltd
Type
6100307
Ultimate Holding Company Number
NZ
Country of origin
12 Heather Street
Parnell, Level 3
Auckland 1052
New Zealand
Address
Directors

Daniel Robert Donaldson - Director

Appointment date: 06 May 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 May 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Oct 2019


Alexander Brown - Director

Appointment date: 16 Nov 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Mar 2021

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 16 Nov 2017

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