Brand Ecology Limited
Type: NZ Limited Company (Ltd)Brand Ecology Limited (issued an NZ business number of 9429035233718) was incorporated on 26 Aug 2004. 2 addresses are currently in use by the company: 21B Mulgan Street, Katikati, Katikati, 3129 (type: physical, registered). 163 Koutunui Road, Rd 1, Katikati had been their registered address, up until 21 Sep 2018. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99999 shares (100 per cent of shares), namely:
Menendez, Gregory James (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Menendez, Gregory James (an individual) - located at Katikati, Katikati. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21b Mulgan Street, Katikati, Katikati, 3129 | Physical & registered & service | 21 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Menendez
Katikati, Katikati, 3129
Address used since 13 Sep 2018
Rd1, Katikati, 3177
Address used since 27 Sep 2016 |
Director | 26 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 163 Koutunui Road, Rd 1, Katikati, 3177 | Registered & physical | 05 Oct 2016 - 21 Sep 2018 |
| 39 Harlston Road, Mount Albert, Auckland, 1025 | Registered & physical | 16 Feb 2012 - 05 Oct 2016 |
| C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 | Physical & registered | 29 Oct 2010 - 16 Feb 2012 |
| C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough 5711 | Physical & registered | 26 Feb 2010 - 29 Oct 2010 |
| C/-sheehan & Associates Ltd, 6 Kitchener Street, Martinborough | Registered & physical | 08 Apr 2008 - 26 Feb 2010 |
| 125 Howe Street, Freemans Bay, Auckland | Physical & registered | 30 Oct 2006 - 08 Apr 2008 |
| Level 2, 27 Gillies Ave, Newmarket, Auckland | Physical | 16 Sep 2005 - 30 Oct 2006 |
| Level2, 27 Gillies Ave, Newmarket | Registered | 16 Sep 2005 - 30 Oct 2006 |
| Level 9, National Bank Tower, 209 Queen St, Auckland | Physical & registered | 26 Aug 2004 - 16 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menendez, Gregory James Individual |
Katikati Katikati 3129 |
26 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Menendez, Gregory James Individual |
Katikati Katikati 3129 |
26 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ventoux Trust Co Limited Shareholder NZBN: 9429033649573 Company Number: 1902050 Entity |
Mount Albert Auckland 1025 |
06 Jan 2009 - 23 Oct 2023 |
|
Murphy, Dion Michael Individual |
Glendowie Auckland |
26 Aug 2004 - 27 Jun 2010 |
 |
Rauaroha Trustee Limited 86 Koutunui Road |
|
Helicopter Associates Limited 149 Koutunui Road |
|
Quartz Cafe Limited 245 Seaforth Road |
|
Owens Flooring Limited 236 Seaforth Road |
|
Wood Bay Holdings Limited 97 Koutunui Road |
|
Property Ladder Investments Limited 50 Koutunui Road |