General information
Hyatt Brown Holdings Limited
Type: NZ Limited Company (Ltd)9429041497128
New Zealand Business Number
5500926
Company Number
Registered
Company Status
Hyatt Brown Holdings Limited (issued an NZBN of 9429041497128) was registered on 14 Nov 2014. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 20 Sep 2016. 12 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 12 shares (100 per cent of shares), namely:
Brown, Kevin John (a director) located at Greenhithe, Auckland postcode 0632,
Hyatt-Brown, Juliet Mary (an individual) located at Greenhithe, Auckland postcode 0632. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 20 Sep 2016 |
Contact info
64 21 1730986
Phone (Phone)
juliet@lautrec.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Brown
Greenhithe, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Juliet Mary Hyatt-brown
Greenhithe, Auckland, 0632
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 27 Nov 2014 - 20 Sep 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 14 Nov 2014 - 27 Nov 2014 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kevin John Director |
Greenhithe Auckland 0632 |
14 Nov 2014 - current |
|
Hyatt-brown, Juliet Mary Individual |
Greenhithe Auckland 0632 |
22 Mar 2016 - current |
Location
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Kealoha Limited 17c Corinthian Drive |
|
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|
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|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |