General information

Phillip Brown Holdings Limited

Type: NZ Limited Company (Ltd)
9429039229267
New Zealand Business Number
466613
Company Number
Registered
Company Status

Phillip Brown Holdings Limited (issued an NZ business number of 9429039229267) was registered on 29 May 1990. 2 addresses are currently in use by the company: 97 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 135 Doon Street, Waverley, Dunedin had been their physical address, up until 09 Apr 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Keen, Gregory Raymond (an individual) located at Rd 2, Mosgiel postcode 9092. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Keen, Gregory Raymond (an individual) - located at Rd 2, Mosgiel. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
97 Moray Place, Dunedin Central, Dunedin, 9016 Service & physical 09 Apr 2013
97 Moray Place, Dunedin Central, Dunedin, 9016 Registered 12 Apr 2013
Directors
Name and Address Role Period
Gregory Raymond Keen
Riccarton Road West, Rd 2 Mosgiel, 9092
Address used since 28 Mar 2013
Director 28 Apr 1992 - current
Patricia Kathleen Keen
Riccarton Road West, Rd2 Mosgiel, 9092
Address used since 28 Mar 2013
Director 28 Apr 1992 - 28 Mar 2019
Addresses
Previous address Type Period
135 Doon Street, Waverley, Dunedin Physical 11 Jun 1997 - 09 Apr 2013
135 Doon Street, Waverley,, Dunedin. Registered 02 May 1992 - 12 Apr 2013
16 Brown Street, Dunedin Registered 01 May 1992 - 02 May 1992
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Jan 2020 - current
Keen, Gregory Raymond
Individual
Rd 2
Mosgiel
9092
29 May 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keen, Gregory Raymond
Individual
Rd 2
Mosgiel
9092
29 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Keen, Patricia Kathleen
Individual
Waverley
29 May 1990 - 27 May 2019
Keen, Patricia Kathleen
Individual
Waverley
29 May 1990 - 27 May 2019
Devlin, Anthony John Joseph
Individual
Cnr High & Princes Street
Dunedin
11 May 2004 - 27 Jun 2010
Location