General information
Browndot Limited
Type: NZ Limited Company (Ltd)9429035010333
New Zealand Business Number
1591065
Company Number
Registered
Company Status
Browndot Limited (issued a New Zealand Business Number of 9429035010333) was launched on 07 Jan 2005. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 03 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bm Trustees Gft Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Gair, Dianne Lesley (a director) located at Rd 2, Napier postcode 4182. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 03 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Lesley Gair
Rd 2, Napier, 4182
Address used since 08 Jun 2010 |
Director | 07 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 25 May 2015 - 03 Jan 2018 |
| Barnes Mossman, Chartered Accountants, Cnr Eastbourne & Market Sts, Hastings | Physical & registered | 07 Jan 2005 - 25 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Gft Limited Shareholder NZBN: 9429041715642 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
20 Feb 2020 - current |
|
Gair, Dianne Lesley Director |
Rd 2 Napier 4182 |
20 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitane 20 Limited Shareholder NZBN: 9429038131110 Company Number: 848948 Entity |
07 Jan 2005 - 20 Feb 2020 | |
|
Waitane 20 Limited Shareholder NZBN: 9429038131110 Company Number: 848948 Entity |
07 Jan 2005 - 20 Feb 2020 | |
|
Gair Contracting Limited Shareholder NZBN: 9429038131110 Company Number: 848948 Entity |
Havelock North Havelock North 4130 |
07 Jan 2005 - 20 Feb 2020 |
Ultimate Holding Company
| Name | Waitane 20 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 848948 |
| Country of origin | NZ |
| Address |
Cnr Eastbourne & Market Streets Hastings |
Location
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