Brand And Asset Management Limited
Type: NZ Limited Company (Ltd)Brand and Asset Management Limited (issued a business number of 9429032475890) was registered on 03 Dec 2008. 2 addresses are in use by the company: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 18 Anzac Str, Suite 1, Takapuna, North, Shore City, Auckland 0622 had been their registered address, up until 08 Sep 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 848 shares (84.8% of shares), namely:
Ml Trustees 3066 Limited (an other) located at Rd 4, Dairy Flat postcode 0794,
Morgan, Emma-Jane (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 15.2% of all shares (152 shares); it includes
Morgan, Emma-Jane (an individual) - located at Rd 4, Dairy Flat. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Emma-jane Morgan
Rd 4, Dairy Flat, 0794
Address used since 28 Aug 2020
Auckland, 0792
Address used since 02 Sep 2013
Rd 2, Dairy Flat, 0792
Address used since 01 Aug 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2018 |
Director | 03 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Str, Suite 1, Takapuna, North, Shore City, Auckland 0622 | Registered & physical | 21 May 2010 - 08 Sep 2010 |
| Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622 | Registered & physical | 03 Dec 2008 - 21 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 3066 Limited Other (Other) |
Rd 4 Dairy Flat 0794 |
03 Dec 2008 - current |
|
Morgan, Emma-jane Individual |
Rd 4 Dairy Flat 0794 |
03 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Emma-jane Individual |
Rd 4 Dairy Flat 0794 |
03 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, David Stuart Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Jun 2012 - 11 Jul 2019 |
|
Morgan, Kevin Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Dec 2008 - 11 Jul 2019 |
|
Morgan, Kevin Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Dec 2008 - 11 Jul 2019 |
|
Morgan, Kevin Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Dec 2008 - 11 Jul 2019 |
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