General information

Browne Family Investments Limited

Type: NZ Limited Company (Ltd)
9429032844283
New Zealand Business Number
2109590
Company Number
Registered
Company Status

Browne Family Investments Limited (New Zealand Business Number 9429032844283) was registered on 20 Mar 2008. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, registered). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up until 12 Mar 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Browne, Loren Joy (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Browne, Gary Roberts (an individual) - located at Silverdale, Silverdale,
Freeman Trustee Albany Limited (an entity) - located at Albany Village, Auckland,
Browne, Loren Joy (an individual) - located at Silverdale, Silverdale. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Browne, Gary Roberts, located at Silverdale, Silverdale (an individual). The Businesscheck data was last updated on 23 May 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Physical & registered & service 12 Mar 2021
Directors
Name and Address Role Period
Gary Roberts Browne
Greenhithe, Auckland, 0632
Address used since 01 Feb 2013
Silverdale, Auckland, 0632
Address used since 21 Jun 2017
Director 20 Mar 2008 - current
Bruce Clifford Westbrooke
Mairangi Bay, 0630
Address used since 28 Apr 2008
Director 28 Apr 2008 - 04 Mar 2016
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 29 Jun 2017 - 12 Mar 2021
7a Kowhai Rd, Mairangi Bay Registered 19 May 2008 - 29 Jun 2017
7a Kowhai Road, Mairangi Bay, Auckland, 0630 Physical 19 May 2008 - 29 Jun 2017
222 State Highway 17, Albany Village, North Shore City 0755 Registered & physical 20 Mar 2008 - 19 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Browne, Loren Joy
Individual
Silverdale
Silverdale
0932
20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Browne, Gary Roberts
Individual
Silverdale
Silverdale
0932
20 Mar 2008 - current
Freeman Trustee Albany Limited
Shareholder NZBN: 9429030429338
Entity (NZ Limited Company)
Albany Village
Auckland
0632
14 Sep 2017 - current
Browne, Loren Joy
Individual
Silverdale
Silverdale
0932
20 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Browne, Gary Roberts
Individual
Silverdale
Silverdale
0932
20 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
North Shore City
20 Mar 2008 - 14 Sep 2017
Location
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