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Browne Investments Limited

Type: NZ Limited Company (Ltd)
9429041420133
NZBN
5466763
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Building B
65 Main Highway, Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 11 Jun 2020
Po Box 112056
Penrose
Auckland 1642
New Zealand
Postal address used since 11 Jun 2020
Ellerslie
Auckland 1051
New Zealand
Physical address used since 19 Jun 2020

Browne Investments Limited, a registered company, was started on 25 Sep 2014. 9429041420133 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. This company has been run by 2 directors: Simon Harold Browne - an active director whose contract started on 25 Sep 2014,
Gary Paul Gordon - an active director whose contract started on 25 Sep 2014.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Olive Rd, Penrose, Auckland, New Zealand, Auckland, 1061 (type: registered, service).
Browne Investments Limited had been using Ellerslie, Auckland as their registered address up to 17 Apr 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1a Olive Rd, Penrose, Auckland, New Zealand, Auckland, 1061 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

Building B, 65 Main Highway, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 19 Jun 2020 to 17 Apr 2023

Address #2: Ellerslie, Auckland, 1642 New Zealand

Registered & physical address used from 01 Apr 2016 to 19 Jun 2020

Address #3: Ellerslie, Auckland, 1642 New Zealand

Physical & registered address used from 25 Sep 2014 to 01 Apr 2016

Contact info
64 21 393394
06 Mar 2019 Phone
simonb@ddsit.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
simonb@ddsit.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Browne, Nicola Clair Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Browne, Simon Harold Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gordon, Gary Paul Takapuna
Auckland
0622
New Zealand
Directors

Simon Harold Browne - Director

Appointment date: 25 Sep 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 25 Sep 2014


Gary Paul Gordon - Director

Appointment date: 25 Sep 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Sep 2014

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