General information
Brand New Zealand Limited
Type: NZ Limited Company (Ltd)9429035986232
New Zealand Business Number
1303074
Company Number
Registered
Company Status
Brand New Zealand Limited (New Zealand Business Number 9429035986232) was launched on 13 May 2003. 4 addresses are in use by the company: 16 Southwark Street, Central Christchurch, Christchurch, 8011 (type: registered, service). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 03 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jt Trust 4 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, Level , 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 03 Apr 2019 |
| 16 Southwark Street, Central Christchurch, Christchurch, 8011 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Albert Turner
Springvale, Whanganui, 4501
Address used since 10 Jul 2023
Rd 1, Richmond, 7081
Address used since 12 Apr 2018
Burnside, Christchurch, 8053
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
|
John Charles Turner
Springvale, Whanganui, 4501
Address used since 05 Jul 2023
Rd 1, Richmond, 7081
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
John Charles Turner
Hornby, Christchurch, 8042
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 12 Jul 2016 |
|
Jared Albert Turner
Upper Riccaton, Christchurch,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 22 Aug 2011 |
|
James Albert Turner
Upper Riccarton, Christchurch,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 22 Aug 2011 |
|
John Charles Turner
Castlecliff, Wanganui, 4501
Address used since 16 Mar 2010 |
Director | 13 May 2003 - 10 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 26 Aug 2016 - 03 Apr 2019 |
| 20b Connaught Drive, Hornby, Christchurch, 8042 | Physical & registered | 13 May 2003 - 26 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jt Trust 4 Limited Shareholder NZBN: 9429031504294 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, James Albert Individual |
Upper Riccarton Christchurch |
11 Jun 2010 - 22 Aug 2011 |
|
Turner, John Charles Individual |
Hornby Christchurch 8042 |
22 Aug 2011 - 13 Jul 2016 |
|
Turner, Jared Albert Individual |
Upper Riccarton Christchurch |
11 Jun 2010 - 22 Aug 2011 |
|
Turner, John Charles Individual |
Wanganui New Zealand |
13 May 2003 - 11 Jun 2010 |
Location
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