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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Browne, Nicola Clair |
Cockle Bay Auckland 2014 New Zealand |
25 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Browne, Simon Harold |
Cockle Bay Auckland 2014 New Zealand |
25 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gordon, Gary Paul |
Takapuna Auckland 0622 New Zealand |
25 Sep 2014 - |
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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