The Department Of Brands Limited
Type: NZ Limited Company (Ltd)The Department Of Brands Limited (New Zealand Business Number 9429030750340) was incorporated on 14 Mar 2012. 5 addresess are in use by the company: 185A Melbourne Road, Island Bay, Wellington, 6023 (type: postal, office). 4/5 Britannia Street, Petone had been their physical address, up to 14 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gold, Rebecca (a director) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gold, Lesley Anne (an individual) - located at Island Bay, Wellington. "Cosmetic retailing" (ANZSIC G427120) is the classification the Australian Bureau of Statistics issued to The Department Of Brands Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 185a Melbourne Road, Island Bay, Wellington, 6023 | Registered & physical & service | 14 Jun 2018 |
| 185a Melbourne Road, Island Bay, Wellington, 6023 | Postal & office & delivery | 14 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Gold
Seatoun, Wellington, 6022
Address used since 19 May 2020 |
Director | 19 May 2020 - current |
|
Paul Maguire
Blakehurst, Nsw, 2221
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 14 Jun 2023 |
|
Stephen John Warner
Paddington, Nsw, 2021
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Mar 2022 |
|
Lesley Anne Gold
Island Bay, Wellington, 6023
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 07 Dec 2020 |
| 185a Melbourne Road , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 4/5 Britannia Street, Petone, 5012 | Physical & registered | 07 Jul 2014 - 14 Jun 2018 |
| Suite 7, Village Mall, Britannia Street, Petone, 0000 | Registered & physical | 14 Mar 2012 - 07 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Rebecca Director |
Seatoun Wellington 6022 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Lesley Anne Individual |
Island Bay Wellington 6023 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pump Group Australia Pty Ltd Company Number: 645 703 993 Other |
North Sydney, Nsw 2060 |
05 Jul 2021 - 14 Jun 2023 |
 |
Sg Services Limited 4/5 Britannia Street |
|
Citizens Advice Bureau Petone Incorporated Community House |
|
Petone Community House Incorporated Petone Community House |
|
Newta International Limited 193 Jackson Street |
|
Marina Fisheries (lh) Limited 205 Jackson Street |
|
Saint Augustines Church Trust Board St Augustine's Church |
|
Black Bear Limited 50 Bloomfield Terrace |
|
Juvenate Skincare Limited 45 Arahiwi Grove |
|
Doll Face Mineral Makeup Limited 4 Manurewa Grove |
|
Wd International Trading Limited 29 Holyoake Crescent |
|
Smart N Smile Limited 214 Main Road |
|
Bill And George's Investments Limited 37 Rose Street |