General information

Brandpartners Limited

Type: NZ Limited Company (Ltd)
9429039250247
New Zealand Business Number
459744
Company Number
Registered
Company Status

Brandpartners Limited (New Zealand Business Number 9429039250247) was incorporated on 17 Jan 1990. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 05 Dec 2014. Brandpartners Limited used more aliases, namely: Brand Partners Limited from 24 Sep 2013 to 24 Sep 2013, Sign Of The Times Limited (17 Jan 1990 to 24 Sep 2013). 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2600 shares (26% of shares), namely:
Black Marlin Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 26% of all shares (2600 shares); it includes
Stuart, Murray (an individual) - located at Silverdale, Silverdale,
Stuart, Dean Stephen (an individual) - located at Silverdale, Silverdale,
Stuart, Veronica Ruth (an individual) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allotment (2600 shares, 26%) belongs to 2 entities, namely:
Rush, Graham John, located at Hauraki, Auckland (an individual),
Rush, Rachel Denise, located at Hauraki, Auckland (an individual). Our database was last updated on 19 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 05 Dec 2014
Directors
Name and Address Role Period
Joel Robert Tetro
Hauraki, Auckland, 0622
Address used since 01 Apr 2014
Director 28 Mar 1990 - current
Marcus Stephen Tetro
Takapuna, Auckland, 0622
Address used since 03 Oct 2014
Director 28 Mar 1990 - current
Graham John Rush
Hauraki, Auckland, 0622
Address used since 01 Apr 2014
Director 31 Aug 2006 - current
Dean Stephen Stuart
Silverdale, Silverdale, 0932
Address used since 05 Aug 2021
Bucklands Beach, Auckland, 2012
Address used since 21 May 2020
Director 21 May 2020 - current
Kent Morton Sheetz
Kohimarama, Auckland,
Address used since 18 Apr 1990
Director 18 Apr 1990 - 01 Jul 1997
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 16 Apr 2013 - 05 Dec 2014
Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland Physical & registered 23 Apr 2001 - 23 Apr 2001
Offices Of Hayes Knight, 470 Parnell Road, Auckland Registered & physical 23 Apr 2001 - 16 Apr 2013
4/185 Wairau Road, Takapuna, Auckland Physical & registered 27 Sep 1999 - 23 Apr 2001
70 Hurstmere Rd, Takapuna, Auckland Registered 18 Oct 1993 - 27 Sep 1999
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600
Shareholder Name Address Period
Black Marlin Trustees Limited
Shareholder NZBN: 9429030250253
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Stuart, Murray
Individual
Silverdale
Silverdale
0932
12 Jun 2020 - current
Stuart, Dean Stephen
Individual
Silverdale
Silverdale
0932
12 Jun 2020 - current
Stuart, Veronica Ruth
Individual
Silverdale
Silverdale
0932
12 Jun 2020 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Rush, Graham John
Individual
Hauraki
Auckland
0622
27 Apr 2004 - current
Rush, Rachel Denise
Individual
Hauraki
Auckland
0622
27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Green, Dennis Wayne
Individual
Hauraki
Auckland
0622
27 Apr 2004 - 06 Dec 2016
Tetro, Marcus Stephen
Individual
Takapuna
Auckland
0622
17 Jan 1990 - 02 Jul 2014
Tetro, David Mark
Individual
Milford
Auckland
0620
17 Jan 1990 - 02 Jul 2014
Tetro, Joel Robert
Individual
Takapuna
Auckland
0622
17 Jan 1990 - 06 Sep 2006
Tetro, Marcus Stephen
Individual
Takapuna
Auckland
0622
17 Jan 1990 - 02 Jul 2014
Tetro, Joel Robert
Individual
Takapuna
Auckland
0622
17 Jan 1990 - 06 Sep 2006
Tetro, Juliet Anna
Individual
Takapuna
Auckland
08 Nov 2006 - 16 Feb 2011
Location
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