Brandtex Fabrics Limited
Type: NZ Limited Company (Ltd)Brandtex Fabrics Limited (NZBN 9429039194091) was started on 14 Aug 1990. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 04 Jul 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Reid, Bradley George (a director) located at Point Wells postcode 0986,
Reid, Jonathan Bradley (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Caprice Australia Pty Ltd (an other) - located at Moorabin, Vic 3189. Our database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 04 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Allan Lewis
Caulfield, Victoria, 3161
Address used since 01 Jun 2021
South Melbrourne, Victoria, 3205
Address used since 01 Jan 1970
Caulifield, Victoria 3161,
Address used since 14 Aug 1990
South Melbrourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 14 Aug 1990 - current |
|
Bradley George Reid
Point Wells, 0986
Address used since 08 Oct 2021
Takapuna, Auckland, 0622
Address used since 05 Feb 2018
Takapuna, Auckland, 0622
Address used since 14 Aug 1990 |
Director | 14 Aug 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Jul 2013 - 04 Jul 2017 |
| C/- Count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 May 2013 - 17 Jul 2013 |
| C/- Kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 28 May 2012 - 17 May 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Sep 2007 - 28 May 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 13 Apr 2006 - 28 Sep 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Sep 2003 - 13 Apr 2006 |
| Gosling Chapman, Level 8, 63 Albert St, Auckland | Physical | 01 Jul 1997 - 08 Sep 2003 |
| Cnr Great North Road, Tradidng Place, Henderson | Registered | 01 Aug 1994 - 08 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Bradley George Director |
Point Wells 0986 |
18 Dec 2014 - current |
|
Reid, Jonathan Bradley Individual |
Stanley Point Auckland 0624 |
13 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caprice Australia Pty Ltd Other (Other) |
Moorabin Vic 3189 |
14 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Ian Gordon Individual |
Castor Bay Auckland 0620 |
18 Dec 2014 - 13 Apr 2016 |
|
Eliminator Systems Limited Shareholder NZBN: 9429038771286 Company Number: 610222 Entity |
14 Aug 1990 - 18 Dec 2014 | |
|
Eliminator Systems Limited Shareholder NZBN: 9429038771286 Company Number: 610222 Entity |
14 Aug 1990 - 18 Dec 2014 |
 |
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
NZ Trust Services (2011) Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |