General information
On-brand Partners (nz) Limited
Type: NZ Limited Company (Ltd)9429033633961
New Zealand Business Number
1904711
Company Number
Registered
Company Status
73039672392
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
On-Brand Partners (Nz) Limited (issued a New Zealand Business Number of 9429033633961) was started on 30 Jan 2007. 6 addresess are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, physical). 3 Glenside Crescent, Eden Terrace, Auckland had been their physical address, up to 08 Nov 2021. 3099 shares are allotted to 22 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 261 shares (8.42 per cent of shares), namely:
Com Nominees Limited (an entity) located at City, Wellington postcode 6142. As far as the second group is concerned, a total of 2 shareholders hold 5.13 per cent of all shares (159 shares); it includes
Jones, Timothy Robert (an individual) - located at Mount Albert, Auckland,
Palairet, Anna Louisa (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allotment (218 shares, 7.03%) belongs to 2 entities, namely:
Peake, William, located at Parnell, Auckland (an individual),
B & A (11) Limited, located at Parnell, Auckland (an entity). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued On-Brand Partners (Nz) Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 25 Feb 2014 |
| Po Box 91046, Victoria Street West, Auckland, 1142 | Postal | 29 Oct 2020 |
| 48 Greys Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 29 Oct 2021 |
| 48 Greys Avenue, Victoria Street West, Auckland, 1010 | Physical & service | 08 Nov 2021 |
Contact info
64 21 589032
Phone (Phone)
verityg@onbrandpartners.com
Email (nzbn-reserved-invoice-email-address-purpose)
verityg@onbrandpartners.com
Email
www.onbrandpartners.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leah Fiona Fisher
Rd 3, Whangarei, 0173
Address used since 03 Nov 2021
Mount Eden, Auckland, 1024
Address used since 16 Nov 2015
Eden Terrace, Auckland, 1021
Address used since 12 Oct 2017
Mount Eden, Auckland, 1024
Address used since 12 Aug 2019 |
Director | 30 Jan 2007 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 28 Feb 2023
Kelburn, Wellington, 6012
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - current |
|
Michael Garth Stewart
Khandallah, Wellington, 6035
Address used since 23 Feb 2022 |
Director | 23 Feb 2022 - current |
|
Timothy Robert Jones
Mt Albert, Auckland, 1025
Address used since 05 Apr 2012
Mount Albert, Auckland, 1025
Address used since 12 Aug 2019 |
Director | 15 Apr 2008 - 19 Jan 2022 |
|
Paul Andrew Stewart
Mount Eden, Auckland, 1024
Address used since 16 Nov 2015 |
Director | 30 Jan 2007 - 21 May 2016 |
|
Hamish David Gordon Mclachlan
Remuera, Auckland, 1050
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 14 May 2015 |
|
Jeremy Paul Smith
Kohimarama, Auckland 1070,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 19 Feb 2013 |
|
Grant Nicholas Costello
St Heliers, Auckland, 1071
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 19 Feb 2013 |
|
Christopher James Walker
Devonport, Auckland, 0624
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 17 Feb 2013 |
|
Christian Dahmen
Pakuranga, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 28 Oct 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Greys Avenue, Victoria Street West, Auckland, 1010 | Physical & service | 08 Nov 2021 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service | 27 Oct 2023 |
Principal place of activity
| 48 Greys Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Physical | 14 Aug 2019 - 08 Nov 2021 |
| 317 New North Road, Kingsland, Auckland, 1021 | Physical | 24 Oct 2018 - 14 Aug 2019 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 25 Feb 2014 - 24 Oct 2018 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 23 May 2013 - 25 Feb 2014 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 06 Aug 2012 - 23 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 07 Jan 2009 - 06 Aug 2012 |
| Unit 6, 43 Omega Street, North Harbour, Auckland | Physical & registered | 30 Jan 2007 - 07 Jan 2009 |
Financial Data
Financial info
3099
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 261
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Nominees Limited Shareholder NZBN: 9429049511321 Entity (NZ Limited Company) |
City Wellington 6142 |
18 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 159
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Robert Individual |
Mount Albert Auckland 1025 |
28 Apr 2008 - current |
|
Palairet, Anna Louisa Individual |
Mount Albert Auckland 1025 |
19 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, William Individual |
Parnell Auckland 1052 |
08 Mar 2013 - current |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 115
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunday Island Trust Company Limited Shareholder NZBN: 9429049173956 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
29 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 217
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
11 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 79
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Robert Individual |
Hobsonville Auckland 0616 |
07 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 1237
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Leah Fiona Individual |
Rd 3 Whangarei 0173 |
30 Jan 2007 - current |
|
Wallbank, Darren John Individual |
Silverdale Silverdale 0932 |
28 Apr 2008 - current |
|
Stewart, Paul Andrew Individual |
Rd 3 Whangarei 0173 |
30 Jan 2007 - current |
Shares Allocation #8 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Individual |
Remuera Auckland 1050 |
11 Aug 2021 - current |
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
11 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Dr Bruce Individual |
Feilding Feilding 4702 |
25 Feb 2013 - current |
Shares Allocation #10 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Dendroid Developments Limited Shareholder NZBN: 9429032859300 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
21 Feb 2013 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Leah Fiona Individual |
Rd 3 Whangarei 0173 |
30 Jan 2007 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Paul Andrew Individual |
Rd 3 Whangarei 0173 |
30 Jan 2007 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jeremy Paul Individual |
Kohimarama Auckland 1070 |
26 Nov 2009 - current |
Shares Allocation #14 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Baca, Dawnielle Cherie Individual |
Kohimarama Auckland 1071 |
27 Feb 2013 - current |
Shares Allocation #15 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Grant Nicholas Individual |
St Heliers Auckland 1071 |
09 Mar 2011 - current |
|
Costello, Helen Rachael Individual |
St Heliers Auckland 1071 |
09 Mar 2011 - current |
Shares Allocation #16 Number of Shares: 279
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Michael Garth Individual |
Khandallah Wellington 6035 |
08 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mack, Fiona Individual |
25 Mar 2013 - 07 Apr 2022 | |
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
Auckland 1010 |
19 Feb 2020 - 18 Oct 2023 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Roseneath Wellington 6011 |
21 Feb 2013 - 18 Oct 2023 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
09 Mar 2011 - 29 Oct 2021 |
|
Walker, Anna Individual |
Devonport North Shore City 0624 |
09 Mar 2011 - 29 Oct 2021 |
|
Levross Holdings Limited Shareholder NZBN: 9429032415346 Company Number: 2204666 Entity |
Southern Cross Building Cnr Victoria & High Streets, Auckland |
08 Mar 2013 - 11 Aug 2021 |
|
Walker, Christopher James Individual |
Devonport North Shore City 0624 |
09 Mar 2011 - 29 Oct 2021 |
|
Mack, Peter Individual |
25 Mar 2013 - 07 Apr 2022 | |
|
Peake, Katherina Erika Individual |
St Marys Bay Auckland 1011 |
08 Mar 2013 - 09 Dec 2021 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Devonport Auckland 0624 |
09 Mar 2011 - 29 Oct 2021 |
|
Walker, Christopher James Individual |
Devonport North Shore City 0624 |
09 Mar 2011 - 29 Oct 2021 |
|
Walker, Anna Individual |
Devonport North Shore City 0624 |
09 Mar 2011 - 29 Oct 2021 |
|
Levross Holdings Limited Shareholder NZBN: 9429032415346 Company Number: 2204666 Entity |
Southern Cross Building Cnr Victoria & High Streets, Auckland |
08 Mar 2013 - 11 Aug 2021 |
Location
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