General information
Browns Pines Limited
Type: NZ Limited Company (Ltd)9429038531378
New Zealand Business Number
665339
Company Number
Registered
Company Status
Browns Pines Limited (New Zealand Business Number 9429038531378) was started on 14 Feb 1995. 4 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 03 Apr 2019. 100 shares are issued 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, Ian Geoffrey (an individual) located at Tauranga. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 03 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Geoffrey Brown
Bellevue, Tauranga, 3110
Address used since 26 Sep 2024
Bellevue, Tauranga, 3110
Address used since 14 Oct 2009 |
Director | 14 Feb 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 07 Mar 2006 - 03 Apr 2019 |
| 145 Target Road, Glenfield, Auckland | Registered | 27 Sep 2001 - 07 Mar 2006 |
| 145 Target Road, Glenfield, Auckland | Physical | 25 Sep 2001 - 25 Sep 2001 |
| Level 1, 20 Link Dr, Wairau Park, Ns, Auckland | Physical | 25 Sep 2001 - 07 Mar 2006 |
| 17 Hororata Road, Takapuna, Auckland 9 | Physical | 10 Oct 1997 - 25 Sep 2001 |
| 17 Hororata Road, Takapuna, Auckland 9 | Registered | 31 Jul 1996 - 27 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ian Geoffrey Individual |
Tauranga |
14 Feb 1995 - current |
Location
Companies nearby
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Carewell Health Pty Ltd 27c William Pickering Drive |
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Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |