Donaldson Brown Group Holdings Limited (issued an NZ business number of 9429042554059) was incorporated on 12 Sep 2016. 5 addresess are currently in use by the company: Earle House, 11 Earle Street, Parnell, Auckland, 1052 (type: office, delivery). 12 Heather Street, Parnell, Level 3, Auckland had been their registered address, until 18 Mar 2022. Donaldson Brown Group Holdings Limited used more aliases, namely: Ibk Group Holdings Limited from 05 Sep 2016 to 30 Mar 2017. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 750 shares (7.5% of shares), namely:
S & O Investments Limited (an entity) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 46.24% of all shares (4624 shares); it includes
Brown, Alexander (a director) - located at Silverdale, Silverdale,
Brown, Ashley Kim (an individual) - located at Manly, Whangaparaoa,
Bhw Trustee 2017 Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (4625 shares, 46.25%) belongs to 1 entity, namely:
Donaldson, Daniel Robert, located at Bucklands Beach, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Donaldson Brown Group Holdings Limited. The Businesscheck database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 37068, Parnell, Auckland, 1151 | Postal | 18 Apr 2019 |
11 Earle Street, Parnell, Level 3, Auckland, 1052 | Registered & physical & service | 18 Mar 2022 |
Earle House, 11 Earle Street, Parnell, Auckland, 1052 | Office & delivery | 01 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Alexander Brown
Silverdale, Silverdale, 0932
Address used since 05 Mar 2021
Manly, Whangaparaoa, 0930
Address used since 05 Mar 2021
Mount Wellington, Auckland, 1060
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
Daniel Robert Donaldson
Bucklands Beach, Auckland, 2012
Address used since 12 Sep 2016
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2019 |
Director | 12 Sep 2016 - current |
Jason Thomas Mccracken
Mount Eden, Auckland, 1024
Address used since 10 Feb 2019 |
Director | 10 Feb 2019 - 20 Mar 2020 |
Earle House, 11 Earle Street , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
12 Heather Street, Parnell, Level 3, Auckland, 1052 | Registered & physical | 19 Jul 2019 - 18 Mar 2022 |
125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 18 Dec 2017 - 19 Jul 2019 |
235 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Sep 2016 - 18 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
S & O Investments Limited Shareholder NZBN: 9429047326378 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
04 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Alexander Director |
Silverdale Silverdale 0932 |
12 Sep 2016 - current |
Brown, Ashley Kim Individual |
Manly Whangaparaoa 0930 |
11 Feb 2019 - current |
Bhw Trustee 2017 Limited Shareholder NZBN: 9429046368355 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Donaldson, Daniel Robert Director |
Bucklands Beach Auckland 2012 |
12 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Alexander Director |
Silverdale Silverdale 0932 |
12 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 Entity |
11 Feb 2019 - 24 Jul 2020 | |
Harbour Trustee Services (brown) Limited Shareholder NZBN: 9429046074782 Company Number: 6267125 Entity |
11 Feb 2019 - 13 Dec 2019 | |
Cvetkovski, Sreten Individual |
Hillcrest Auckland 0627 |
14 Dec 2017 - 04 Aug 2020 |
Rarawa Investments Limited Shareholder NZBN: 9429035570639 Company Number: 1477535 Entity |
Mount Eden Auckland 1024 |
11 Feb 2019 - 24 Jul 2020 |
Harbour Trustee Services (brown) Limited Shareholder NZBN: 9429046074782 Company Number: 6267125 Entity |
Auckland Central Auckland 1010 |
11 Feb 2019 - 13 Dec 2019 |
Cvetkovski, Sreten Individual |
Hillcrest Auckland 0627 |
14 Dec 2017 - 04 Aug 2020 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
Pero Investments Limited 30 York Street |
Lonely Cow Wines Holdings Limited 1 Kenwyn Street |
Nzpm Co-operative Limited Metrix Building, 155 The Strand |
Pivot Projects Limited Flat 5, 22 Balfour Road |
Anatori Limited 2 Augustus Terrace |
Anatori Holdings Limited 2 Augustus Terrace |