General information

Brownsons Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429036850082
New Zealand Business Number
1147813
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Brownsons Holdings 2001 Limited (NZBN 9429036850082) was launched on 11 Jul 2001. 5 addresess are currently in use by the company: Shop 46, Level 1,691 Manukau Road, Royal Oak Mall, Royal Oak,, Auckland, 1023 (type: physical, registered). Shop 46, Level 1,691 Manukau Road, Royal Oak, Auckland had been their registered address, up to 08 Jun 2021. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Raniga, Dinesh (an individual) located at Mt Roskill, Auckland. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Raniga, Ritesh (an individual) - located at Hillsborough, Auckland. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Raniga, Girdhar Lal, located at Mt Roskill, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Brownsons Holdings 2001 Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
Shop 46, Level 1,691 Manukau Road, Royal Oak Mall, Royal Oak,, Auckland, 1023 Postal & office & delivery 28 May 2021
Shop 46, Level 1,691 Manukau Road, Royal Oak Mall, Royal Oak,, Auckland, 1023 Physical & registered & service 08 Jun 2021
Contact info
64 21 344877
Phone (Phone)
64 21 670008
Phone (Phone)
brownsonsjewellers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brownsonsjewellers@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Girdhar Lal Raniga
Mount Roskill, Auckland, 1041
Address used since 03 Mar 2010
Director 11 Jul 2001 - current
Jaynend Raniga
Greenlane, Auckland, 1051
Address used since 01 Jul 2012
Director 11 Jul 2001 - current
Ritesh Raniga
Hillsborough, Auckland, 1042
Address used since 03 Mar 2010
Director 11 Jul 2001 - current
Suresh Raniga
Hillsborough, Auckland, 1042
Address used since 03 Mar 2010
Director 11 Jul 2001 - current
Dinesh Raniga
Lynfield, Auckland, 1042
Address used since 15 Oct 2014
Director 11 Jul 2001 - 06 Dec 2018
Addresses
Principal place of activity
Shop 46, Level 1,691 Manukau Road , Royal Oak Mall, Royal Oak, , Auckland , 1023
Previous address Type Period
Shop 46, Level 1,691 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical 25 Aug 2020 - 08 Jun 2021
691 Manukau Road, Royal Oak, Auckland, 1023 Registered 15 Apr 2016 - 25 Aug 2020
Suite 45a, 691 Manukau Road, Royal Oak, Auckland, 1023 Physical 15 Apr 2016 - 25 Aug 2020
691 Manukau Road, Royal Oak, Auckland, 1023 Registered & physical 14 Apr 2016 - 15 Apr 2016
255 The Mall Onehunga, Onehunga, Auckland Physical & registered 04 May 2007 - 14 Apr 2016
155 Karangahape Road,, Newton, Auckland Physical 11 Jul 2001 - 04 May 2007
155 Karangahape Road, Newton, Auckland Registered 11 Jul 2001 - 04 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Raniga, Dinesh
Individual
Mt Roskill
Auckland
11 Jul 2001 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Raniga, Ritesh
Individual
Hillsborough
Auckland
1042
11 Jul 2001 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Raniga, Girdhar Lal
Individual
Mt Roskill
Auckland
11 Jul 2001 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Raniga, Jaynend
Individual
Greenlane
Auckland
1051
11 Jul 2001 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Raniga, Suresh
Individual
Hillsborough
Auckland
1042
11 Jul 2001 - current
Location
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