General information
Brownies Mattress Service (1990) Limited
Type: NZ Limited Company (Ltd)9429039201768
New Zealand Business Number
476735
Company Number
Registered
Company Status
Brownies Mattress Service (1990) Limited (issued an NZ business number of 9429039201768) was registered on 28 Aug 1990. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 10 Nov 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9275 shares (92.75 per cent of shares), namely:
Cramner Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Francis Brownie
Nelson, Nelson, 7010
Address used since 09 May 2022
Merivale, Christchurch, 8014
Address used since 16 Jan 2012 |
Director | 28 Aug 1990 - current |
|
Christopher Edward Francis Brownie
Christchurch,
Address used since 28 Aug 1990 |
Director | 28 Aug 1990 - 15 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 03 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 21 Feb 2017 - 03 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 21 Feb 2017 |
| Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Physical & registered | 06 Apr 2011 - 05 Feb 2014 |
| Price Waterhouse Centre, Level 16, 119 Armagh Street, Christchurch | Registered | 25 May 2001 - 25 May 2001 |
| Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 25 May 2001 - 06 Apr 2011 |
| Same As Registered Office | Physical | 25 May 2001 - 25 May 2001 |
| 128 Moorhouse Avenue, Christchurch | Registered & physical | 28 Oct 1997 - 25 May 2001 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9275
| Shareholder Name | Address | Period |
|---|---|---|
|
Cramner Trustees Limited Shareholder NZBN: 9429037598167 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
29 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownie, Dean Francis Individual |
Nelson Nelson 7010 |
31 May 2004 - 31 May 2004 |
|
Langham, Geoffrey Edwin Individual |
R D 6 Christchurch |
31 May 2004 - 27 Jun 2010 |
|
Brownie, Dean Francis Individual |
Nelson Nelson 7010 |
31 May 2004 - 31 May 2004 |
|
Brownie, Dean Francis Individual |
Nelson Nelson 7010 |
31 May 2004 - 31 May 2004 |
|
Duns, David Stanley Individual |
Christchurch |
31 May 2004 - 29 Jan 2014 |
|
Brownie, Estate Jaan Mary Individual |
Halswell, Christchurch |
28 Aug 1990 - 22 Jan 2015 |
|
Brownie, Paul Francis Individual |
Upper Moutere Nelson |
25 Jan 2005 - 02 Aug 2010 |
|
Brownie, Christopher Edward Francis Individual |
75 Gloucester Street Christchurch |
31 May 2004 - 31 May 2004 |
|
Brownie, Dean Francis Individual |
Christchurch |
31 May 2004 - 31 May 2004 |
|
Assignee, Official Individual |
119 Armagh Street Christchurch |
31 May 2004 - 25 Jan 2005 |
Location
Companies nearby
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |