General information

Brand Promise Limited

Type: NZ Limited Company (Ltd)
9429045970047
New Zealand Business Number
6240949
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Brand Promise Limited (issued an NZ business identifier of 9429045970047) was registered on 22 Feb 2017. 2 addresses are in use by the company: 106 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 24B Bucklands Beach Road, Bucklands Beach, Auckland had been their registered address, up to 29 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Murray-Brown, Peter Andrew (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Murray-Brown, Michelle Donna (a director) - located at Mellons Bay, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued Brand Promise Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
106 Mellons Bay Road, Mellons Bay, Auckland, 2014 Registered & physical & service 29 Nov 2021
Contact info
64 21 2259422
Phone (Phone)
themurraybrowns@xtra.co.nz
Email
Directors
Name and Address Role Period
Michelle Donna Murray-brown
Mellons Bay, Auckland, 2014
Address used since 19 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Peter Andrew Murray-brown
Mellons Bay, Auckland, 2014
Address used since 19 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Addresses
Principal place of activity
24b Bucklands Beach Road , Bucklands Beach , Auckland , 2012
Previous address Type Period
24b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & physical 22 Feb 2017 - 29 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murray-brown, Peter Andrew
Director
Mellons Bay
Auckland
2014
22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray-brown, Michelle Donna
Director
Mellons Bay
Auckland
2014
22 Feb 2017 - current
Location
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