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 |
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 |
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 |
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 |
West Couriers Limited Level 1, Westgate Chambers |
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Nationwide Touring Limited Level 1, Westgate Chambers |
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Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
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Zoro Limited Level 1, Westgate Chambers |
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Gubb Design Limited Level 1, Westgate Chambers |
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Utopia Limited Level 1, Westgate Chambers |