The Brand Exchange NZ Limited
Type: NZ Limited Company (Ltd)The Brand Exchange Nz Limited (New Zealand Business Number 9429041368701) was registered on 18 Aug 2014. 8 addresess are in use by the company: 23 Brougham Street, Nelson South, Nelson, 7010 (type: postal, office). 39A Trewavas Street, Motueka, Motueka had been their physical address, until 07 Jul 2015. The Brand Exchange Nz Limited used other aliases, namely: Button Agency (Nz) Limited from 14 Aug 2014 to 28 Mar 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8 shares (80 per cent of shares), namely:
603 611 007 - The Brand Exchange Pty Ltd (an other) located at Hawthorn East, Melbourne postcode 3123. In the second group, a total of 1 shareholder holds 20 per cent of all shares (2 shares); it includes
600 674 600 - Button Agency Pty Ltd (an other) - located at Kew, Melbourne. "Clothing wholesaling" (ANZSIC F371210) is the category the Australian Bureau of Statistics issued The Brand Exchange Nz Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brougham Street, Nelson South, Nelson, 7010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 29 Jun 2015 |
| 23 Brougham Street, Nelson South, Nelson, 7010 | Registered & physical & service | 07 Jul 2015 |
| 23 Brougham Street, Nelson South, Nelson, 7010 | Postal & office & delivery | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lauren Michelle Mathieson Downs
Kew, Melbourne, 3101
Address used since 01 Jan 1970
Kew, Melbourne, 3101
Address used since 01 Jan 1970
Kew, Melbourne, 3101
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Stewart John Alistair Downs
Kew, VIC 3101
Address used since 01 Jan 1970
Kew, Melbourne, 3101
Address used since 01 Jun 2016
Kew, VIC 3101
Address used since 01 Jan 1970 |
Director | 18 Aug 2014 - current |
| 23 Brougham Street , Nelson South , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 39a Trewavas Street, Motueka, Motueka, 7120 | Physical & registered | 18 Aug 2014 - 07 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
603 611 007 - The Brand Exchange Pty Ltd Other (Other) |
Hawthorn East Melbourne 3123 |
18 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
600 674 600 - Button Agency Pty Ltd Other (Other) |
Kew Melbourne 3101 |
18 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2018 |
| Name | The Brand Exchange Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 603611007 |
| Country of origin | AU |
 |
Colonel Noel Percy Adams Trust (melrose) Society Melrose Hse |
|
J' N 'j Creative Limited 26 Brougham Street |
|
Sean Chan Limited 30 Brougham Street |
|
Illumin8 Limited 19 Brougham Street |
|
Ikey Investments Limited 24a Bronte Street |
|
Envisage Design Limited 15 Richmond Avenue |
|
Tineli Limited 15 Brougham Street |
|
Patty Ainalis Pty Ltd Level 3, 7 Alma Street |
|
Firewoods Clothing Co. Limited Ironworks Road, R.d.2 |
|
Pvh Brands NZ Limited 157 Lambton Quay, |
|
Nati Bros Limited 85 Oban Street |
|
Kowtow Clothing Limited 113 Tory Street |