General information

Brownzy Holdings Limited

Type: NZ Limited Company (Ltd)
9429032671766
New Zealand Business Number
2148319
Company Number
Registered
Company Status

Brownzy Holdings Limited (New Zealand Business Number 9429032671766) was started on 01 Jul 2008. 2 addresses are currently in use by the company: 6577 Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, physical). 79 Pine Harbour Parade, Beachlands, Auckland had been their registered address, up until 14 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Matthew Carson (an individual) located at Quba Building, Quay Park, Auckland City,
Craig Rendle (an individual) located at Rd 1, Te Kopuru postcode 0391,
Morag Rendle (an individual) located at Rd 1, Te Kopuru postcode 0391. The Businesscheck data was last updated on 18 May 2022.

Current address Type Used since
C/-chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Other (Address For Share Register) 01 Jul 2008
6577 Pouto Road, Rd 1, Te Kopuru, 0391 Registered & physical 14 Sep 2021
Directors
Name and Address Role Period
Craig Stephen Rendle
Rd 1, Te Kopuru, 0391
Address used since 06 Sep 2021
Beachlands, Auckland, 2018
Address used since 02 Sep 2020
Rd 1, Whitford, 2576
Address used since 01 Jul 2017
Whitford, Auckland, 2149
Address used since 01 Sep 2015
Director 01 Jul 2008 - current
Addresses
Previous address Type Period
79 Pine Harbour Parade, Beachlands, Auckland, 2018 Registered & physical 11 Sep 2019 - 14 Sep 2021
82 Brownhill Road, Rd 1, Whitford, 2576 Registered & physical 15 Nov 2018 - 11 Sep 2019
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 01 Jul 2008 - 15 Nov 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Matthew Carson
Individual
Quba Building, Quay Park
Auckland City
23 Jul 2009 - current
Craig Stephen Rendle
Individual
Rd 1
Te Kopuru
0391
01 Jul 2008 - current
Morag Anne Rendle
Individual
Rd 1
Te Kopuru
0391
23 Jul 2009 - current
Location
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