General information
Eight Pound Brown Limited
Type: NZ Limited Company (Ltd)9429045936050
New Zealand Business Number
6221289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Eight Pound Brown Limited (issued an NZBN of 9429045936050) was launched on 03 Mar 2017. 6 addresess are in use by the company: 28 Islington Street, Ponsonby, Auckland, 1011 (type: postal, office). 51 Alverston Street, Waterview, Auckland had been their physical address, up until 04 Mar 2019. 1100 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 100 shares (9.09% of shares), namely:
Mcmath, Angus Beattie (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (exactly 100 shares); it includes
Wiggins, John Kenneth (a director) - located at Forrest Hill, Auckland. The 3rd group of shareholders, share allotment (100 shares, 9.09%) belongs to 1 entity, namely:
Milne, Nicolas John, located at Onehunga, Auckland (a director). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Eight Pound Brown Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Alverston Street, Waterview, Auckland, 1026 | Other (Address For Share Register) | 03 Mar 2017 |
| 28 Islington Street, Ponsonby, Auckland, 1011 | Physical & service | 04 Mar 2019 |
| 28 Islington Street, Ponsonby, Auckland, 1011 | Registered | 22 Jul 2019 |
| 28 Islington Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 17 Sep 2020 |
Contact info
64 21 962659
Phone (Phone)
Will.kember@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Insull
Waipahihi, Taupo, 3330
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
David Charles Burley
Mt Eden, Auckland, 1024
Address used since 04 Sep 2019
Waterview, Auckland, 1026
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Christopher John Brown
Rd 4, Aongatete, 3181
Address used since 26 Sep 2023
Frankton, Queenstown, 9300
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
William Francis Ormond Kember
Ponsonby, Auckland, 1011
Address used since 05 May 2019
Ponsonby, Auckland, 1011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Joshua David Stent
Northcote, Auckland, 0627
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
John Kenneth Wiggins
Forrest Hill, Auckland, 0620
Address used since 05 May 2019
Avondale, Auckland, 1026
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Angus Beattie Mcmath
Rd 6, Point Wells, 0986
Address used since 26 Sep 2023
Ponsonby, Auckland, 1011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Joseph William Sanders
Eastbourne, Lower Hutt, 5013
Address used since 26 Sep 2023
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Nicolas John Milne
Wanaka, Wanaka, 9305
Address used since 26 Sep 2023
Onehunga, Auckland, 1061
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
David Timothy Fletcher
Te Atatu South, Auckland, 0610
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Daniel George William Maas
Rd 1, Papakura, 2580
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Jacob Joseph Scott
Auckland, 1011
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 31 Oct 2018 |
|
Nicholas Allan Beetham Mitchell
Remuera, Auckland, 1050
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 25 Aug 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Islington Street, Ponsonby, Auckland, 1011 | Postal & office & delivery | 17 Sep 2020 |
Principal place of activity
| 28 Islington Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 51 Alverston Street, Waterview, Auckland, 1026 | Physical | 03 Mar 2017 - 04 Mar 2019 |
| 51 Alverston Street, Waterview, Auckland, 1026 | Registered | 03 Mar 2017 - 22 Jul 2019 |
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmath, Angus Beattie Director |
Ponsonby Auckland 1011 |
03 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, John Kenneth Director |
Forrest Hill Auckland 0620 |
03 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Nicolas John Director |
Onehunga Auckland 1061 |
03 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley, David Charles Director |
Mount Eden Auckland 1024 |
03 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stent, Joshua David Director |
Northcote Auckland 0627 |
03 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maas, Daniel G W Individual |
Rd 1 Papakura 2580 |
24 Feb 2019 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, David Timothy Director |
Te Atatu South Auckland 0610 |
03 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Insull, Michael John Director |
Waipahihi Taupo 3330 |
03 Mar 2017 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, William Francis Ormond Director |
Ponsonby Auckland 1011 |
03 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Joseph William Director |
Grey Lynn Auckland 1021 |
03 Mar 2017 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Christopher John Director |
Frankton Queenstown 9300 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Nicholas Allan Beetham Individual |
Remuera Auckland 1050 |
03 Mar 2017 - 24 Feb 2019 |
|
Scott, Jacob Joseph Individual |
Auckland 1011 |
03 Mar 2017 - 24 Feb 2019 |
Location
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