General information

Brown Project Services Limited

Type: NZ Limited Company (Ltd)
9429037056414
New Zealand Business Number
1106345
Company Number
Registered
Company Status

Brown Project Services Limited (issued a business number of 9429037056414) was registered on 08 Dec 2000. 4 addresses are in use by the company: 48 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 (type: registered, service). 6 Giarni Place, Mt Eden, Auckland had been their registered address, up until 21 Jul 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brown, David Glenn (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Brown, Sonia Pauline (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Ellis, Lloyd, located at Grey Lynn, Auckland (an individual),
David Glenn Brown and Sonia Brown, located at Papamoa Beach, Papamoa (an other). The Businesscheck database was updated on 03 May 2025.

Current address Type Used since
6 Giarni Place, Karaka, Auckland, 2113 Registered & physical & service 21 Jul 2022
48 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 Registered & service 27 Jun 2024
Directors
Name and Address Role Period
David Glenn Brown
Papamoa Beach, Papamoa, 3118
Address used since 19 Jun 2024
Karaka, Papakura, 2113
Address used since 03 Aug 2021
Rd 4, Pukekohe, 2679
Address used since 30 Jun 2015
Director 08 Dec 2000 - current
Sonia Pauline Brown
Papamoa Beach, Papamoa, 3118
Address used since 19 Jun 2024
Karaka, Papakura, 2113
Address used since 03 Aug 2021
Rd 4, Pukekohe, 2679
Address used since 30 Jun 2015
Director 24 Dec 2004 - current
Addresses
Previous address Type Period
6 Giarni Place, Mt Eden, Auckland, 1041 Registered & physical 11 Aug 2021 - 21 Jul 2022
2 Church View Road, Rd 4, Pukekohe, 2679 Registered & physical 24 Mar 2016 - 11 Aug 2021
4 Wilton Smith Avenue, Rd 1, Hikuai, 3579 Registered & physical 23 Jul 2012 - 24 Mar 2016
1/101 Maskell Street St Heliers, Auckland Registered & physical 25 Jun 2009 - 23 Jul 2012
24 A Price Regent Drive, Half Moon Bay Physical & registered 21 May 2008 - 25 Jun 2009
6a Hattaway Ave, Bucklands Beach, Auckland Physical & registered 12 Dec 2005 - 21 May 2008
10 Bungalore Place, Half Moon Bay Physical 11 Feb 2005 - 12 Dec 2005
10 Bungalore Place, Half Moon Bay, Auckland Registered 11 Feb 2005 - 12 Dec 2005
1a 47 Brown Street, Ponsonby, Auckland Physical & registered 21 Apr 2004 - 11 Feb 2005
12 Hedge Row, Pakuranga, Auckland Registered 19 May 2003 - 21 Apr 2004
12 Hedge Row, Pakurangaauckland Physical 19 May 2003 - 21 Apr 2004
24 Kildare Avenue, St Heliers, Auckland Registered 10 Aug 2001 - 19 May 2003
16 Sayegh Street, St Heliers, Auckland Physical 08 Dec 2000 - 19 May 2003
24 Kildare Avenue, St Heliers, Auckland Physical 08 Dec 2000 - 08 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, David Glenn
Individual
Papamoa Beach
Papamoa
3118
08 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Sonia Pauline
Individual
Papamoa Beach
Papamoa
3118
05 Feb 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ellis, Lloyd
Individual
Grey Lynn
Auckland
23 Jul 2008 - current
David Glenn Brown And Sonia Brown
Other (Other)
Papamoa Beach
Papamoa
3118
05 Dec 2005 - current
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