General information

Browne Investments Limited

Type: NZ Limited Company (Ltd)
9429041420133
New Zealand Business Number
5466763
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Browne Investments Limited (New Zealand Business Number 9429041420133) was registered on 25 Sep 2014. 5 addresess are currently in use by the company: 1A Olive Rd, Penrose, Auckland, New Zealand, Auckland, 1061 (type: registered, service). Ellerslie, Auckland had been their registered address, until 17 Apr 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Browne, Nicola Clair (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Browne, Simon Harold (a director) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gordon, Gary Paul, located at Takapuna, Auckland (a director). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Browne Investments Limited. Businesscheck's information was updated on 12 May 2025.

Current address Type Used since
Building B, 65 Main Highway, Ellerslie, Auckland, 1051 Office & delivery 11 Jun 2020
Po Box 112056, Penrose, Auckland, 1642 Postal 11 Jun 2020
Ellerslie, Auckland, 1051 Physical 19 Jun 2020
1a Olive Rd, Penrose, Auckland, New Zealand, Auckland, 1061 Registered & service 17 Apr 2023
Contact info
64 21 393394
Phone (Phone)
simonb@ddsit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simonb@ddsit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Harold Browne
Cockle Bay, Auckland, 2014
Address used since 25 Sep 2014
Director 25 Sep 2014 - current
Gary Paul Gordon
Takapuna, Auckland, 0622
Address used since 25 Sep 2014
Director 25 Sep 2014 - current
Addresses
Other active addresses
Type Used since
1a Olive Rd, Penrose, Auckland, New Zealand, Auckland, 1061 Registered & service 17 Apr 2023
Principal place of activity
Building B , 65 Main Highway, Ellerslie , Auckland , 1051
Previous address Type Period
Ellerslie, Auckland, 1051 Registered & service 19 Jun 2020 - 17 Apr 2023
Ellerslie, Auckland, 1642 Registered & physical 01 Apr 2016 - 19 Jun 2020
Ellerslie, Auckland, 1642 Physical & registered 25 Sep 2014 - 01 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Browne, Nicola Clair
Individual
Cockle Bay
Auckland
2014
25 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Browne, Simon Harold
Director
Cockle Bay
Auckland
2014
25 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gordon, Gary Paul
Director
Takapuna
Auckland
0622
25 Sep 2014 - current
Location
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