Browns Bay Automotive and Tyres Limited was started on 24 Sep 2014 and issued a New Zealand Business Number of 9429041421321. The registered LTD company has been supervised by 2 directors: Scott Kenneth Green - an active director whose contract began on 24 Sep 2014,
Lisa Jane Green-Hill - an inactive director whose contract began on 24 Sep 2014 and was terminated on 07 Jun 2017.
According to our data (last updated on 02 Mar 2024), this company filed 1 address: Suite 1, 742 Beach Road, Browns Bay, Auckland, 0630 (type: postal, office).
Up until 15 Nov 2019, Browns Bay Automotive and Tyres Limited had been using Phillips Court, Albany Village, Auckland as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Green, Scott Kenneth (a director) located at Rd 2, Helensville postcode 0875. Browns Bay Automotive and Tyres Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
Suite 1, 742 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 13 Apr 2018 to 15 Nov 2019
Address #2: Unit 3c, 23 - 25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 17 Jul 2017 to 13 Apr 2018
Address #3: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 17 Nov 2015 to 17 Jul 2017
Address #4: Suite 1, 742 Beach Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 24 Sep 2014 to 17 Nov 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Green, Scott Kenneth |
Rd 2 Helensville 0875 New Zealand |
24 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lisa Jane Green-hill |
Rd 2 Helensville 0875 New Zealand |
24 Sep 2014 - 07 Jun 2017 |
Individual | Green-hill, Lisa Jane |
Rd 2 Helensville 0875 New Zealand |
24 Sep 2014 - 07 Jun 2017 |
Scott Kenneth Green - Director
Appointment date: 24 Sep 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Sep 2014
Lisa Jane Green-hill - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 07 Jun 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Sep 2014
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