General information

Brisbane 24 Limited

Type: NZ Limited Company (Ltd)
9429036389797
New Zealand Business Number
1229177
Company Number
Registered
Company Status

Brisbane 24 Limited (NZBN 9429036389797) was registered on 02 Aug 2002. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 14 Apr 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Browne, David Charles (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Dorrance, Paul Joseph (an individual) - located at 148 Victoria Street, Christchurch,
Browne, Sylvia Mary (an individual) - located at Parklands, Christchurch,
Browne, David Charles (an individual) - located at Parklands, Christchurch. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
David Charles Browne
Parklands, Christchurch, 8083
Address used since 24 Oct 2014
Director 02 Aug 2002 - current
Kevin Daniel Burgess
Merivale, Christchurch, 8014
Address used since 01 Oct 2015
Director 02 Aug 2002 - 18 Jan 2019
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 03 Mar 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 12 May 2011 - 03 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 12 Aug 2009 - 12 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 12 Jun 2006 - 12 Aug 2009
236 Armagh Street, Christchurch Physical & registered 02 Aug 2002 - 12 Jun 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Browne, David Charles
Individual
Parklands
Christchurch
8083
02 Aug 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
148 Victoria Street
Christchurch
8013
02 Aug 2002 - current
Browne, Sylvia Mary
Individual
Parklands
Christchurch
8083
02 Aug 2002 - current
Browne, David Charles
Individual
Parklands
Christchurch
8083
02 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Edgecombe, Emma Louise
Individual
Rd 1
Upper Hutt
5371
26 Apr 2017 - 08 Feb 2019
Burgess, Kevin Daniel
Individual
Merivale
Christchurch
8014
02 Aug 2002 - 26 Apr 2017
Osborne, Robert Alexander
Individual
Christchurch 8014
02 Aug 2002 - 19 Jul 2010
Lay, Dennis Michael
Individual
Christchurch 8042
02 Aug 2002 - 06 Apr 2016
Burgess, Kevin Daniel
Individual
Merivale
Christchurch
8014
22 Jun 2009 - 26 Apr 2017
Burgess, Brent Robert
Individual
Newlands
Wellington
6037
26 Apr 2017 - 08 Feb 2019
Location