Brand Collective NZ Limited
Type: NZ Limited Company (Ltd)Brand Collective Nz Limited (issued an NZ business identifier of 9429041455319) was launched on 14 Oct 2014. 2 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, 88 Shortland Street, Auckland had been their physical address, up to 03 Aug 2020. Brand Collective Nz Limited used other names, namely: Anchorage George Street Nz Limited from 14 Oct 2014 to 01 Dec 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Acn 098 742 628 - Brand Collective Pty Ltd (an other) located at Port Melbourne, Victoria postcode 3207. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Brand Collective Nz Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Boris Rozenvasser
Brighton, Victoria, 3186
Address used since 02 Aug 2021
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 02 Aug 2021 - current |
|
Larry Kestelman
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
15 Caravel Lane, Docklands, Victoria, 3008
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Caleb Brown
Box Hill South, Vic, 3128
Address used since 28 Jul 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Burwood, Vic, 3125
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 23 Aug 2023 |
|
Jack Jason Paul Whittaker
Williamstown, Victoria, 3016
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - 02 Aug 2021 |
|
Martin Matthews
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
South Melbourne, 3205
Address used since 01 Dec 2014
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 01 Dec 2014 - 07 Aug 2020 |
|
Daniel Wong
Nsw, 2088
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 10 Feb 2015 |
|
Simon Woodhouse
Nsw, 2034
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 10 Feb 2015 |
|
Dani Sher
Nsw, 2030
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 22 Jan 2015 |
|
Callen O'brien
Nsw, 2110
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 22 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 88 Shortland Street, Auckland, 1010 | Physical & registered | 14 Oct 2014 - 03 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 098 742 628 - Brand Collective Pty Ltd Other (Other) |
Port Melbourne Victoria 3207 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Woodhouse Director |
Nsw 2034 |
14 Oct 2014 - 17 Dec 2014 |
|
Woodhouse, Simon Individual |
Nsw 2034 |
14 Oct 2014 - 17 Dec 2014 |
Ultimate Holding Company
| Effective Date | 10 Jul 2022 |
| Name | Brand Collective Qlc Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 602312514 |
| Country of origin | AU |
 |
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