Brand Brokers Limited
Type: NZ Limited Company (Ltd)Brand Brokers Limited (issued an NZ business number of 9429038528767) was incorporated on 24 Feb 1995. 2 addresses are in use by the company: 10 George Terrace, Onehunga, Auckland, 1061 (type: registered, physical). 345C Dominion Road, Mt Eden, Auckland had been their registered address, up to 08 Mar 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Wackrow, Phillip Lee (an individual) located at Mt Eden, Auckland postcode 1064. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wackrow, Robyn Elizabeth (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Wackrow, Robyn Elizabeth, located at Mt Eden, Auckland (an individual),
Wackrow, Phillip Lee, located at Mt Eden, Auckland (an individual). Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 George Terrace, Onehunga, Auckland, 1061 | Registered & physical & service | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Lee Wackrow
Mt Eden, Auckland, 1064
Address used since 02 Sep 2022
Karaka, Auckland, 2113
Address used since 15 Apr 2019
Onehunga, Auckland, 1061
Address used since 24 Oct 2012 |
Director | 24 Feb 1995 - current |
|
Simon John Victor Hardley
Mangawhai, Kaipara, 0505
Address used since 15 Nov 2012 |
Director | 24 Feb 1995 - 22 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 345c Dominion Road, Mt Eden, Auckland, 1446 | Registered & physical | 26 Apr 2019 - 08 Mar 2021 |
| Unit 5, 113 Pavilion Drive, Mangere, Auckland, 2022 | Physical & registered | 22 Mar 2018 - 26 Apr 2019 |
| 6b Puriri Street, New Lynn, Auckland, 0600 | Physical & registered | 26 Apr 2012 - 22 Mar 2018 |
| 76e Stoddard Road, Mt Roskill, Auckland | Registered & physical | 11 Sep 2000 - 11 Sep 2000 |
| 43 Honan Place, Avondale, Auckland | Registered & physical | 11 Sep 2000 - 26 Apr 2012 |
| 4 Beckett Way, Mt Roskill, Auckland | Physical | 20 Oct 1999 - 11 Sep 2000 |
| 4 Beckett Way, Mt Roskill, Auckland | Registered | 08 Jun 1999 - 11 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Phillip Lee Individual |
Mt Eden Auckland 1064 |
24 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Robyn Elizabeth Individual |
Mt Eden Auckland 1064 |
12 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Robyn Elizabeth Individual |
Mt Eden Auckland 1064 |
12 Oct 2011 - current |
|
Wackrow, Phillip Lee Individual |
Mt Eden Auckland 1064 |
24 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardley, Simon John Victor Individual |
Mangawhai Kaipara 0505 |
24 Feb 1995 - 12 Mar 2013 |
|
Hardley, Maryann Marie Individual |
Mangawhai Kaipara 0505 |
12 Oct 2011 - 12 Mar 2013 |
|
Whale, Robert Barry Individual |
120 Albert Street Auckland 1010 |
12 Oct 2011 - 12 Mar 2013 |
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