General information

Brand Value Limited

Type: NZ Limited Company (Ltd)
9429033208336
New Zealand Business Number
1972298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100798581
GST Number
F372010 - Cosmetic Wholesaling M696245 - Management Consultancy Service
Industry classification codes with description

Brand Value Limited (New Zealand Business Number 9429033208336) was incorporated on 07 Aug 2007. 4 addresses are in use by the company: 13 Hueglow Rise, West Harbour, Auckland, 0618 (type: registered, physical). Unit B1, 29 Keeling Road, Henderson, Auckland had been their physical address, up until 15 Sep 2021. 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2000 shares (100% of shares), namely:
Soares, Bernadette Lourdes (an individual) located at West Harbour, Auckland postcode 0614,
Soares, Clyde Francis Ajay (an individual) located at West Horbour, Auckland. "Cosmetic wholesaling" (business classification F372010) is the classification the Australian Bureau of Statistics issued to Brand Value Limited. Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
13 Hueglow Rise, West Harbour, Auckland, 0618 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Sep 2021
13 Hueglow Rise, West Harbour, Auckland, 0618 Registered & physical & service 15 Sep 2021
Contact info
64 09 4128860
Phone (Phone)
bernadette@brandvalue.co.nz
Email
brandvalue.co.nz
Website
Directors
Name and Address Role Period
Bernadette Lourdes Soares
West Harbour, Auckland, 0618
Address used since 07 Aug 2007
Director 07 Aug 2007 - current
Timothy John Brunton Williams
Rd 1, Howick, 2571
Address used since 21 Oct 2009
Director 07 Aug 2007 - 01 Jun 2010
Addresses
Principal place of activity
Unit B1 , 29 Keeling Road , Henderson, Auckland , 0612
Previous address Type Period
Unit B1, 29 Keeling Road, Henderson, Auckland, 0612 Physical & registered 05 Sep 2012 - 15 Sep 2021
Kumeu Industria Unit 1, 11-15 Wookey Lane, Kumeu, Auckland 0810, 0810 Physical & registered 13 Sep 2011 - 05 Sep 2012
Kumeu Industria Unit 3, 11-15 Wookey Lane, Kumeu, Auckland 0810 Registered 29 Oct 2009 - 13 Sep 2011
Kumeu Industria, Unit 3, 11-15 Wookey Lane, Kumeu, Auckland 0810 Physical 29 Oct 2009 - 13 Sep 2011
Unit D, 8 Enterprise Drive, Henderson, Waitakere City, 0612 Registered & physical 03 Sep 2008 - 29 Oct 2009
Level 2, 63 Fort Street, Auckland Registered 07 Aug 2007 - 03 Sep 2008
297 Nielson Street, Onehunga, Auckland Physical 07 Aug 2007 - 03 Sep 2008
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Soares, Bernadette Lourdes
Individual
West Harbour
Auckland
0614
07 Aug 2007 - current
Soares, Clyde Francis Ajay
Individual
West Horbour
Auckland
07 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Shipwreck Traders Limited
Shareholder NZBN: 9429033372532
Company Number: 1946454
Entity
07 Aug 2007 - 27 Jun 2010
Shipwreck Traders Limited
Shareholder NZBN: 9429033372532
Company Number: 1946454
Entity
07 Aug 2007 - 27 Jun 2010
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
22 Jun 2009 - 25 Sep 2010
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity
22 Jun 2009 - 25 Sep 2010
Location
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A-pak Plastics Limited
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