General information

Matt Brown Builders Limited

Type: NZ Limited Company (Ltd)
9429046317421
New Zealand Business Number
6405972
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Matt Brown Builders Limited (New Zealand Business Number 9429046317421) was incorporated on 24 Aug 2017. 8 addresess are currently in use by the company: 20 Mains Avenue, Kensington, Whangarei, 0112 (type: postal, office). 20 Mains Avenue, Kensington, Whangarei had been their registered address, up until 20 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
The Matt and Ally Brown Trustee Company Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Brown, Matthew Lionel (a director) located at Kensington, Whangarei postcode 0112,
Brown, Alison Maree (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brown, Matthew Lionel (a director) - located at Kensington, Whangarei. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Alison Maree, located at Kensington, Whangarei (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Matt Brown Builders Limited. The Businesscheck information was updated on 05 May 2025.

Current address Type Used since
20 Mains Avenue, Kensington, Whangarei, 0112 Other (Address For Share Register) 24 Aug 2017
20 Mains Avenue, Kensington, Whangarei, 0112 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Mar 2019
20 Mains Avenue, Kensington, Whangarei, 0112 Physical & registered & service 20 Mar 2019
20 Mains Avenue, Kensington, Whangarei, 0112 Postal & office & delivery 03 Mar 2021
Contact info
64 21 458586
Phone (Phone)
mattbrownbuilders@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mattbrownbuilders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Lionel Brown
Kensington, Whangarei, 0112
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Addresses
Other active addresses
Type Used since
20 Mains Avenue, Kensington, Whangarei, 0112 Postal & office & delivery 03 Mar 2021
Principal place of activity
20 Mains Avenue , Kensington , Whangarei , 0112
Previous address Type Period
20 Mains Avenue, Kensington, Whangarei, 0112 Registered & physical 24 Aug 2017 - 20 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Matt And Ally Brown Trustee Company Limited
Shareholder NZBN: 9429052000997
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
04 Jun 2024 - current
Brown, Matthew Lionel
Director
Kensington
Whangarei
0112
24 Aug 2017 - current
Brown, Alison Maree
Individual
Kensington
Whangarei
0112
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Matthew Lionel
Director
Kensington
Whangarei
0112
24 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Alison Maree
Individual
Kensington
Whangarei
0112
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Company Number: 6266452
Entity
31 May 2024 - 04 Jun 2024
Location
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