Brownbuild Construction Limited
Type: NZ Limited Company (Ltd)Brownbuild Construction Limited (issued an NZ business number of 9429039517609) was started on 23 Dec 1987. 2 addresses are currently in use by the company: D2 27-29 William Pickering Drive, Albany, North Shore City (type: registered, physical). Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland had been their registered address, up to 28 May 2009. Brownbuild Construction Limited used other names, namely: Ian Brown Builders Limited from 23 Dec 1987 to 09 Sep 2003. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Brown, Peter Selwyn (an individual) located at Hamilton, 3204,
Williams, Ricky Allan (an individual) located at Albany, North Shore City, 0752. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Williams, Ricky Allan (an individual) - located at Albany, North Shore City, 0752,
Brown, Peter Selwyn (an individual) - located at Hamilton, 3204. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| D2 27-29 William Pickering Drive, Albany, North Shore City | Registered & physical & service | 28 May 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Allan Williams
Albany, North Shore City,, 0752
Address used since 03 May 2016 |
Director | 18 May 2009 - current |
|
Ian Alexander Brown
Tairua, Coromandel Peninsula,
Address used since 30 Sep 1989 |
Director | 30 Sep 1989 - 18 May 2009 |
|
John Peter Vincent Brown
Birkenhead, Auckland,
Address used since 30 Sep 1989 |
Director | 30 Sep 1989 - 08 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland | Registered | 14 Feb 2003 - 28 May 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 26 Feb 2002 - 14 Feb 2003 |
| Ian Brown Builders Limited, 29 Enterprise Street, Birkenhead, Auckland | Physical | 26 Feb 2002 - 28 May 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 26 Feb 2002 - 26 Feb 2002 |
| 122 Wairau Road, Takapuna, Auckland | Physical | 21 Nov 2001 - 21 Nov 2001 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 21 Nov 2001 - 26 Feb 2002 |
| 122 Wairau Road, Takapuna, Auckland | Registered | 21 Nov 2001 - 26 Feb 2002 |
| 2 Kings Road, Panmure, Auckland | Physical & registered | 12 Sep 1997 - 21 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Peter Selwyn Individual |
Hamilton 3204 |
21 May 2009 - current |
|
Williams, Ricky Allan Individual |
Albany North Shore City, 0752 |
21 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ricky Allan Individual |
Albany North Shore City, 0752 |
21 May 2009 - current |
|
Brown, Peter Selwyn Individual |
Hamilton 3204 |
21 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ian Alexander Individual |
Tairua Coromandel Peninsula |
07 Mar 2008 - 07 Mar 2008 |
|
Brown, Ian Alexander Individual |
Tairua Coromandel Peninsula |
23 Dec 1987 - 12 May 2006 |
|
Williams, Ricky Allan Individual |
Peninsula, (brown Investment Trust) |
23 Dec 1987 - 12 May 2006 |
|
Elliot, Judith Ann Individual |
Peninsula, (brown Investment Trust) |
12 May 2006 - 12 May 2006 |
|
Williams, Ricky Allan Individual |
Albany North Shore |
07 Mar 2008 - 07 Mar 2008 |
 |
Raewyn Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
Hing Trustee Limited Unit D2, 27 William Pickering Drive |
|
La Kanaide Limited 49 A William Pickering Drive |
|
Strong Trustee Limited Unit D2 27 -29 William Pickering Drive |
|
Place Trustee Limited Unit D2, 27 William Pickering Drive |
|
St Andrews Trustee Company Limited Unit D2 27 - 29 William Pickering Street |