Brandmarque Limited
Type: NZ Limited Company (Ltd)Brandmarque Limited (issued a New Zealand Business Number of 9429037750213) was registered on 06 Oct 1998. 12 addresess are currently in use by the company: 1 Ngapaki Street, Waikanae Beach, Waikanae, 5036 (type: registered, service). 108 The Terrace, Wellington Central, Wellington had been their physical address, up until 04 Jun 2019. Brandmarque Limited used more aliases, namely: Im-Press Promotions City Limited from 06 Oct 1998 to 06 Aug 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Buxton, Ross Jonathan Philip (an individual) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Buxton, Joanna Michele (an individual) - located at Waikanae Beach, Waikanae. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to Brandmarque Limited. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Cashmere Avenue, Khandallah, Wellington 6035 | Other (Address For Share Register) | 12 Nov 2006 |
| 23a Benares Street, Khandallah, Wellington 6035, 6035 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 24 May 2019 |
| 23a Benares Street, Khandallah, Wellington, 6035 | Physical & registered | 04 Jun 2019 |
| Level 6, 108 The Terrace, Wellington, 6011 | Office & delivery | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Michele Buxton
Waikanae Beach, Waikanae, 5036
Address used since 30 Nov 2022
Khandallah, Wellington, 6035
Address used since 13 Apr 2019
Khandallah, Wellington, 6035
Address used since 14 Oct 2008 |
Director | 06 Oct 1998 - current |
|
Ross Jonathan Philip Buxton
Waikanae Beach, Waikanae, 5036
Address used since 30 Nov 2022
Khandallah, Wellington, 6035
Address used since 13 Apr 2019
Khandallah, Wellington, 6035
Address used since 14 Oct 2008 |
Director | 07 Oct 1998 - current |
| Type | Used since | |
|---|---|---|
| Level 6, 108 The Terrace, Wellington, 6011 | Office & delivery | 26 Nov 2019 |
| Po Box 10311, Wellington, 6140 | Postal | 03 Nov 2021 |
| 23a Benares Street, Khandallah, Wellington, 6035 | Other (Address For Share Register) | 03 Nov 2021 |
| 1 Ngapaki Street, Waikanae Beach, Waikanae, 5036 | Records & shareregister | 30 Nov 2022 |
| 1 Ngapaki Street, Waikanae Beach, Waikanae, 5036 | Registered & service | 08 Dec 2022 |
| Level 6 , 108 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 108 The Terrace, Wellington Central, Wellington, 6011 | Physical | 04 Dec 2015 - 04 Jun 2019 |
| 41 Cashmere Avenue, Khandallah, Wellington, 6035 | Registered | 17 Nov 2006 - 04 Jun 2019 |
| 41 Cashmere Avenue, Khandallah, Wellington, 6035 | Physical | 17 Nov 2006 - 04 Dec 2015 |
| 41 Cashmere Avenue, Khandallah, Wellington 6004 | Registered | 12 Apr 2000 - 17 Nov 2006 |
| 41 Cashmere Avenue, Khandallah, Wellington 6004 | Physical | 08 Oct 1998 - 17 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Ross Jonathan Philip Individual |
Waikanae Beach Waikanae 5036 |
06 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton, Joanna Michele Individual |
Waikanae Beach Waikanae 5036 |
06 Oct 1998 - current |
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