Brand It Group Limited
Type: NZ Limited Company (Ltd)Brand It Group Limited (issued a business number of 9429033532257) was started on 29 Mar 2007. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 28 Apr 2015. 14001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9334 shares (66.67 per cent of shares), namely:
Collins Properties (Manukau Rd) Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4667 shares); it includes
Collins Properties (Manukau Rd) Limited (an entity) - located at Newmarket, Auckland. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 28 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 12 Jun 2015 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 12 Jun 2015 |
|
Nick Dalton
Waiheke Island, Auckland, 1081
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 08 Mar 2013 |
|
Ben Hickey
Waiheke Island, Auckland, 1081
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 08 Mar 2013 |
|
Marc Christopher Gwynne Ellis
St Mary's Bay, Auckland,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 06 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2015 - 28 Apr 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 12 Mar 2015 |
| C/-kdb Business Advisory Ltd, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 29 Jun 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Road, Newmarket, Auckland | Physical | 07 Dec 2009 - 29 Jun 2012 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered | 07 Dec 2009 - 29 Jun 2012 |
| 99 Queen Street, Auckland | Registered & physical | 29 Mar 2007 - 07 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Properties (manukau Rd) Limited Shareholder NZBN: 9429037907013 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Properties (manukau Rd) Limited Shareholder NZBN: 9429037907013 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bandit Holdings Limited Shareholder NZBN: 9429033676388 Company Number: 1897972 Entity |
Newmarket Auckland 1023 |
29 Mar 2007 - 25 May 2023 |
|
Neal, Paul Edgar Individual |
Westmere Auckland |
01 Sep 2008 - 26 Jun 2012 |
|
Lepionka, Stefan John Individual |
Herne Bay Auckland |
01 Sep 2008 - 26 Jun 2012 |
|
Hughes, Nigel Individual |
Herne Bay Auckland |
01 Sep 2008 - 26 Jun 2012 |
|
Mon Ellis Nominees Limited Shareholder NZBN: 9429033492438 Company Number: 1927490 Entity |
04 Apr 2007 - 26 Jun 2012 | |
|
Ellis, Marc Christopher Gwynne Individual |
St Mary's Bay Auckland |
29 Mar 2007 - 27 Jun 2010 |
|
Neal, Simon Individual |
Westmere Auckland |
01 Sep 2008 - 26 Jun 2012 |
|
Mon Ellis Nominees Limited Shareholder NZBN: 9429033492438 Company Number: 1927490 Entity |
04 Apr 2007 - 26 Jun 2012 |
 |
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|
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|
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|
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