Brand Protocole Limited (issued an NZBN of 9429042542766) was incorporated on 06 Sep 2016. 5 addresess are in use by the company: Unit 4, 17 Airpark Drive, Mangere, Auckland, 2022 (type: physical, registered). 7 Maleme Avenue, Belmont, Auckland had been their physical address, up to 12 Aug 2019. Brand Protocole Limited used more names, namely: Slam Brands Limited from 30 Aug 2016 to 07 Oct 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Alan and Sandy Watts Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Watts, Sandy Margaret (a director) located at Omaha postcode 0986,
Watts, Alan John (a director) located at Omaha postcode 0986. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Watts, Alan John (a director) - located at Omaha. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Watts, Sandy Margaret, located at Omaha (a director). "Clothing wholesaling" (business classification F371210) is the category the Australian Bureau of Statistics issued Brand Protocole Limited. Businesscheck's database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 201167, Auckland Airport, Auckland, 2150 | Postal | 02 Aug 2019 |
Unit 4, 17 Airpark Drive, Mangere, Auckland, 2022 | Office & delivery | 02 Aug 2019 |
Unit 4, 17 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered & service | 12 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Alan John Watts
Omaha, 0986
Address used since 06 Jul 2020
Belmont, Auckland, 0622
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
Sandy Margaret Watts
Omaha, 0986
Address used since 06 Jul 2020
Belmont, Auckland, 0622
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
Unit 4, 17 Airpark Drive , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
7 Maleme Avenue, Belmont, Auckland, 0622 | Physical & registered | 06 Sep 2016 - 12 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Alan And Sandy Watts Trustee Limited Shareholder NZBN: 9429046806284 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Oct 2019 - current |
Watts, Sandy Margaret Director |
Omaha 0986 |
06 Sep 2016 - current |
Watts, Alan John Director |
Omaha 0986 |
06 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Alan John Director |
Omaha 0986 |
06 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Sandy Margaret Director |
Omaha 0986 |
06 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
06 Sep 2016 - 15 Oct 2019 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
1 Queen Street Auckland |
06 Sep 2016 - 15 Oct 2019 |
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