General information

Brand Nation Limited

Type: NZ Limited Company (Ltd)
9429036326143
New Zealand Business Number
1240315
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083315752
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Brand Nation Limited (issued an NZ business identifier of 9429036326143) was started on 12 Sep 2002. 5 addresess are in use by the company: 45 Dysart Lane, Rd 1, Kumeu, 0891 (type: postal, office). 616C Peak Road, Rd 2, Helensville had been their physical address, up to 02 Mar 2020. Brand Nation Limited used other aliases, namely: Sdg Holdings Limited from 12 Sep 2002 to 27 Feb 2020. 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:
Tollemache, Christopher (an individual) located at Rd 1, Kumeu postcode 0891. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to Brand Nation Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
45 Dysart Lane, Rd 1, Kumeu, 0891 Physical & registered & service & postal & office & delivery 02 Mar 2020
Contact info
64 21 2563546
Phone (Phone)
admin@brandnation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Tollemache
Rd 1, Kumeu, 0891
Address used since 20 Feb 2020
Director 20 Feb 2020 - current
Stephen David Grant
Helensville, 0875
Address used since 25 Aug 2019
Rd2, Helensville, 0875
Address used since 11 May 2017
Director 12 Sep 2002 - 27 Feb 2020
Addresses
Principal place of activity
45 Dysart Lane , Rd 1 , Kumeu , 0891
Previous address Type Period
616c Peak Road, Rd 2, Helensville, 0875 Physical & registered 19 May 2017 - 02 Mar 2020
745a State Highway 16, Rd 3, Waimauku, 0883 Registered & physical 10 Jun 2014 - 19 May 2017
338 Main Road, Huapai, Kumeu, 0810 Physical & registered 27 May 2013 - 10 Jun 2014
171 Oraha Road, Kumeu 0814 Registered 08 Feb 2007 - 27 May 2013
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 12 Sep 2002 - 08 Feb 2007
171 Oraha Road, Kumeu Physical 12 Sep 2002 - 27 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tollemache, Christopher
Individual
Rd 1
Kumeu
0891
20 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Grant, Stephen David
Individual
Rd2
Helensville
0875
12 Sep 2002 - 20 Feb 2020
Location
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