General information

Alister Brown Limited

Type: NZ Limited Company (Ltd)
9429032829570
New Zealand Business Number
2112307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099460296
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Alister Brown Limited (issued an NZBN of 9429032829570) was incorporated on 10 Apr 2008. 5 addresess are currently in use by the company: Po Box 90531, Victoria Street West, Auckland, 1142 (type: postal, office). Shed 3, City Works Depot, 77 Cook Street, Auckland had been their physical address, up to 05 Aug 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Brown, Alister Douglas Malcolm (an individual) located at Eden Terrace, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Brown, Alister Douglas Malcolm (an individual) - located at Eden Terrace, Auckland,
Coombes, Jeremy Leonard (an individual) - located at Point Chevalier, Auckland. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Alister Brown Limited. Businesscheck's data was last updated on 08 Sep 2024.

Current address Type Used since
Shed 3, City Works Depot, 77 Cook Street, Auckland, 1010 Registered 22 Jul 2013
Shed 3, City Works Depot, 77 Cook Street, Auckland, 1010 Physical & service 05 Aug 2015
Po Box 90531, Victoria Street West, Auckland, 1142 Postal 27 Jul 2020
Shed 3, City Works Depot, 77 Cook Street, Auckland, 1010 Office & delivery 27 Jul 2020
Contact info
64 9 3663977
Phone (Phone)
hello@albrown.co.nz
Email
danae@albrown.co.nz
Email
accounts@albrown.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.albrown.co.nz
Website
Directors
Name and Address Role Period
Alister Douglas Malcolm Brown
Auckland Central, Auckland, 1010
Address used since 01 Aug 2023
Auckland Central, Auckland, 1010
Address used since 27 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Ellerslie, Auckland, 1051
Address used since 31 Jul 2014
Eden Terrace, Auckland, 1010
Address used since 15 May 2019
Director 10 Apr 2008 - current
Addresses
Other active addresses
Type Used since
Shed 3, City Works Depot, 77 Cook Street, Auckland, 1010 Office & delivery 27 Jul 2020
Principal place of activity
Shed 3, City Works Depot , 77 Cook Street , Auckland , 1010
Previous address Type Period
Shed 3, City Works Depot, 77 Cook Street, Auckland, 1010 Physical 08 Aug 2014 - 05 Aug 2015
252 Sutherland Road, Lyall Bay, Wellington, 6022 Physical 22 Sep 2011 - 08 Aug 2014
252 Sutherland Road, Lyall Bay, Wellington, 6022 Registered 22 Sep 2011 - 22 Jul 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical & registered 06 Jul 2011 - 22 Sep 2011
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 24 Feb 2010 - 06 Jul 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 10 Apr 2008 - 24 Feb 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Brown, Alister Douglas Malcolm
Individual
Eden Terrace
Auckland
1010
10 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Brown, Alister Douglas Malcolm
Individual
Eden Terrace
Auckland
1010
10 Apr 2008 - current
Coombes, Jeremy Leonard
Individual
Point Chevalier
Auckland
1022
15 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Langbrown, Elizabeth Kathleen
Individual
Ellerslie
Auckland
1051
10 Apr 2008 - 15 May 2019
Langbrown, Elizabeth Kathleen
Individual
Ellerslie
Auckland
1051
10 Apr 2008 - 15 May 2019
Location
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