Brown & Watson International Nz Limited was incorporated on 10 Aug 2016 and issued a number of 9429042507789. This registered LTD company has been supervised by 8 directors: Martin Andrew Fraser - an active director whose contract began on 10 Aug 2016,
Brian George Davies - an active director whose contract began on 11 Apr 2019,
Barbara Suzanne Harrison - an active director whose contract began on 12 Dec 2019,
Gemma Collins - an active director whose contract began on 01 Mar 2021,
Kabel James Davis - an active director whose contract began on 09 Jan 2024.
According to our database (updated on 07 May 2024), this company filed 1 address: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up until 13 Aug 2019, Brown & Watson International Nz Limited had been using 7 Rockridge Avenue, Penrose, Auckland as their registered address.
BizDb found past names for this company: from 09 Aug 2016 to 03 Oct 2016 they were named Olive Road Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gud Nz Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Brown & Watson International Nz Limited was classified as "Motor vehicle accessory dealing - new" (ANZSIC F350420).
Previous address
Address: 7 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Aug 2016 to 13 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gud Nz Holdings Limited Shareholder NZBN: 9429032016475 |
Mount Wellington Auckland 1060 New Zealand |
10 Aug 2016 - |
Ultimate Holding Company
Martin Andrew Fraser - Director
Appointment date: 10 Aug 2016
ASIC Name: Ryco Group Pty Limited
Address: Black Rock, Victoria, 3193 Australia
Address used since 14 Jun 2022
Address: Altona North, Victoria, 3025 Australia
Address: Altona North, Victoria, 3025 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 10 Aug 2016
Brian George Davies - Director
Appointment date: 11 Apr 2019
Address: Research, Victoria, 3095 Australia
Address used since 11 Apr 2019
Barbara Suzanne Harrison - Director
Appointment date: 12 Dec 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Dec 2019
Gemma Collins - Director
Appointment date: 01 Mar 2021
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 01 Mar 2021
Kabel James Davis - Director
Appointment date: 09 Jan 2024
Address: Hampton, Victoria, 3188 Australia
Address used since 09 Jan 2024
Peter Minto Griffiths - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 17 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Oct 2016
Robert Allen Pattison - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 11 Apr 2019
ASIC Name: Brown & Watson International Pty. Limited
Address: Canterbury, Victoria, 3126 Australia
Address used since 22 Sep 2016
Address: Altona North, Victoria, 3025 Australia
Address: Altona North, Victoria, 3025 Australia
Melitta Vinka Ukich - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 03 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Aug 2016
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