General information
Brands Limited
Type: NZ Limited Company (Ltd)9429034915059
New Zealand Business Number
1607191
Company Number
Registered
Company Status
Brands Limited (issued an NZBN of 9429034915059) was started on 22 Mar 2005. 2 addresses are currently in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, physical). 15 Porchester Road, Papakura, Papakura had been their registered address, up until 13 May 2020. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Carter, Murray Edward (an individual) located at Remuera, Auckland,
Bart, Frederick (an individual) located at Point Piper, Nsw, postcode 2027. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Registered & physical & service | 13 May 2020 |
Contact info
64 9 2993476
Phone (Phone)
sandra@bbbretail.co.nz
Email
tyler@bbbretail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
Bellevue Hill, Sydney,
Address used since 22 Mar 2005
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 22 Mar 2005 - current |
|
Murray Edward Carter
416 Remuera Road, Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 22 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Porchester Road, Papakura, Papakura, 2110 | Registered & physical | 13 Nov 2013 - 13 May 2020 |
| 18 Weka Street, Otahuhu | Registered | 22 Mar 2005 - 13 Nov 2013 |
| 7a Miro Road, Greenland, Auckland | Physical | 22 Mar 2005 - 13 Nov 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Murray Edward Individual |
Remuera Auckland |
22 Mar 2005 - current |
|
Bart, Frederick Individual |
Point Piper Nsw, 2027 |
22 Mar 2005 - current |
Location
Companies nearby
 |
Mjay Supplements Limited Suite 3, 69 Great South Road |
|
Shane's Car Colours Limited 2/71 Great South Road |
|
Kanani Dental Care Limited 7 O'shannessey Street |
|
Papakura Volunteer Fire Brigade Incorporated 76 Great South Road |
|
Affordable Roofing Limited 18 View Road |
|
The Roadsafe Trust C/o Papakura City Council |