Browns Bay Holdings Limited
Type: NZ Limited Company (Ltd)Browns Bay Holdings Limited (issued a business number of 9429035229469) was registered on 13 Aug 2004. 5 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 222 State Highway 17, Albany Village, Auckland had been their registered address, up to 11 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Walters, Phillip Neil (an individual) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walters, Sandra Mary (a director) - located at Rd 2, Helensville. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lvl 1, 233 State Highway, Albany Village, Auckland | Other (Address For Share Register) | 13 Aug 2004 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 11 May 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 20 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Neil Walters
Rd 2, Helensville, 0875
Address used since 12 May 2015 |
Director | 13 Aug 2004 - current |
|
Sandra Mary Walters
Rd 2, Helensville, 0875
Address used since 12 May 2015 |
Director | 05 Jul 2011 - current |
|
Bruce Alan Carseldine
New Lynn, Auckland, 0600
Address used since 13 Aug 2004 |
Director | 13 Aug 2004 - 15 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland | Registered & physical | 14 Jun 2007 - 11 May 2022 |
| Lvl1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 13 Aug 2004 - 14 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Phillip Neil Individual |
Rd 2 Helensville 0875 |
13 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walters, Sandra Mary Director |
Rd 2 Helensville 0875 |
08 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carseldine, Bruce Alan Individual |
New Lynn Auckland |
13 Aug 2004 - 08 Sep 2011 |
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