General information

Brandz NZ Limited

Type: NZ Limited Company (Ltd)
9429042233657
New Zealand Business Number
5911088
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Brandz Nz Limited (New Zealand Business Number 9429042233657) was registered on 11 Mar 2016. 6 addresess are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, service). 14 King Edward Avenue, Epsom, Auckland had been their physical address, up to 03 Sep 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Wade, Allan Neville (a director) located at Epsom, Auckland postcode 1023,
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wade, Deborah Anne (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Wade, Allan Neville (a director) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Wade, Deborah Anne, located at Epsom, Auckland (a director). "Road freight transport service" (ANZSIC I461040) is the classification the ABS issued to Brandz Nz Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
14 King Edward Avenue, Epsom, Auckland, 1023 Registered & physical & service 03 Sep 2020
Stoven Advisory, 8d Melrose Street, Newmarket, 1023 Office & delivery 01 Sep 2021
8d Melrose Street, Newmarket, Auckland, 1023 Registered & service 22 Aug 2023
Contact info
64 9 2520400
Phone (Phone)
allan@brandz.co.nz
Email
www.brandz.co.nz
Website
Directors
Name and Address Role Period
Deborah Anne Wade
Epsom, Auckland, 1023
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Allan Neville Wade
Epsom, Auckland, 1023
Address used since 11 Mar 2016
Director 11 Mar 2016 - current
Addresses
Principal place of activity
Stoven Advisory , 8d Melrose Street , Newmarket , 1023
Previous address Type Period
14 King Edward Avenue, Epsom, Auckland, 1023 Physical & registered 11 Mar 2016 - 03 Sep 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Wade, Allan Neville
Director
Epsom
Auckland
1023
11 Mar 2016 - current
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Aug 2020 - current
Wade, Deborah Anne
Director
Epsom
Auckland
1023
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wade, Allan Neville
Director
Epsom
Auckland
1023
11 Mar 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Wade, Deborah Anne
Director
Epsom
Auckland
1023
11 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Barbara Joan
Individual
Epsom
Auckland
1023
11 Mar 2016 - 26 Aug 2020
Location
Companies nearby
M Grainger Independent Trustee Limited
14 King Edward Avenue
Roger Smith Independent Trustee Limited
14 King Edward Avenue
Bennett Independent Trustees Limited
14 King Edward Avenue
Twist Of Nature Limited
14 King Edward Avenue
Medtech Servicing Limited
14 King Edward Avenue
Sav Holdings Limited
14 King Edward Avenue
Similar companies
Ken Mullins Limited
75a Clonbern Rd
Tip Works (2015) Limited
Level 6, 135 Broadway
Nahar Trading Limited
Level 6, 135 Broadway
Ontruck.nz Limited
Level 1, 33 Great South Road
Netlogix Limited
632, Great South Road
Netlogix International Limited
632 Great South Road