General information

Brand Protocole Limited

Type: NZ Limited Company (Ltd)
9429042542766
New Zealand Business Number
6095707
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
616067611
Australian Company Number
F371210 - Clothing Wholesaling
Industry classification codes with description

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
Contact info
64 9 2555860
Phone (Phone)
alan@protocole.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alan@protocole.co.nz
Email
www.protocole.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watts, Alan John
Director
Omaha
0986
06 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watts, Sandy Margaret
Director
Omaha
0986
06 Sep 2016 - current

Historic shareholders

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
Location
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