General information
Brown Brothers Builders Limited
Type: NZ Limited Company (Ltd)9429038088605
New Zealand Business Number
856918
Company Number
Registered
Company Status
Brown Brothers Builders Limited (New Zealand Business Number 9429038088605) was started on 22 May 1997. 4 addresses are in use by the company: Po Box 77, Snells Beach, Snells Beach, 0942 (type: postal, office). 501 Ridge Road, Rd 2, Warkworth had been their physical address, up until 04 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Brett Conway (an individual) located at Rd 2, Warkworth postcode 0982. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Ridge Road, Rd 2, Warkworth, 0982 | Physical & registered & service | 04 Sep 2014 |
| Po Box 77, Snells Beach, Snells Beach, 0942 | Postal | 06 Aug 2019 |
| 507 Ridge Road, Rd 2, Warkworth, 0982 | Office | 06 Aug 2019 |
Contact info
64 021 591550
Phone (Phone)
brownbrothersbuilders@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Conway Brown
Rd 2, Warkworth, 0982
Address used since 27 Aug 2014 |
Director | 22 May 1997 - current |
|
Heath Robert Brown
Rd 2, Warkworth,
Address used since 04 Aug 2003 |
Director | 22 May 1997 - 01 Sep 2006 |
Addresses
Principal place of activity
| 507 Ridge Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 501 Ridge Road, Rd 2, Warkworth | Physical & registered | 25 Mar 2010 - 04 Sep 2014 |
| 27 Snells Beach Road, Snells Beach | Physical & registered | 08 Oct 2009 - 25 Mar 2010 |
| Hailes And Associates Ltd, Ca, Top, Floor, Roberts Corner, Cnr Baxter And, Neville Streets, Warkworth | Registered & physical | 14 Oct 2003 - 08 Oct 2009 |
| Wright Road, Rd 5, Warkworth | Registered | 11 Apr 2000 - 14 Oct 2003 |
| 220 Wright Road, Rd 5, Warkworth | Registered | 14 May 1999 - 11 Apr 2000 |
| Miriam Stevenson, Chartered Accountant, 255 Baddeleys Beach Rd, R D 6, Warkworth | Physical | 14 May 1999 - 14 Oct 2003 |
| 220 Wright Road, Rd 5, Warkworth | Physical | 14 May 1999 - 14 May 1999 |
| Wright Road, Rd 5, Warkworth | Registered | 08 Oct 1998 - 14 May 1999 |
| Wright Road, Rd 5, Warkworth | Physical | 26 May 1997 - 14 May 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Brett Conway Individual |
Rd 2 Warkworth 0982 |
22 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ricki Jo-anne Individual |
Mahurangi East Warkworth 0982 |
20 Oct 2006 - 09 Aug 2023 |
|
Brown, Heath Robert Individual |
Rd 2 Warkworth |
22 May 1997 - 20 Oct 2006 |
Location
Companies nearby
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Shedsville Trustee Limited 507 Ridge Road |
|
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|
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|
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|
Hideaway Island Limited 585 Mahurangi East Road |
|
The Mahurangi Community Trust 10 Alexander Road |