General information

Newbrand Limited

Type: NZ Limited Company (Ltd)
9429041405994
New Zealand Business Number
5454044
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Newbrand Limited (New Zealand Business Number 9429041405994) was launched on 11 Sep 2014. 2 addresses are in use by the company: 77A Owens Road, Epsom, Auckland, 1023 (type: registered, service). 77A Owens Road, Epsom, Auckland had been their registered address, up to 01 Mar 2023. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mccutcheon, Mark Stephen (a director) located at Epsom, Auckland postcode 1023,
Melville-Smith, Tracey Anne (a director) located at Epsom, Auckland postcode 1023. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to Newbrand Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
77a Owens Road, Epsom, Auckland, 1023 Physical 11 Sep 2014
77a Owens Road, Epsom, Auckland, 1023 Registered & service 01 Mar 2023
Contact info
64 21 318760
Phone (Phone)
marksmccutch@gmail.com
Email
www.remarkablechocolate.com
Website
Directors
Name and Address Role Period
Mark Stephen Mccutcheon
Epsom, Auckland, 1023
Address used since 11 Sep 2014
Director 11 Sep 2014 - current
Tracey Anne Melville-smith
Epsom, Auckland, 1023
Address used since 01 May 2019
Director 01 May 2019 - current
Addresses
Principal place of activity
77a Owens Road , Epsom , Auckland , 1023
Previous address Type Period
77a Owens Road, Epsom, Auckland, 1023 Registered & service 11 Sep 2014 - 01 Mar 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccutcheon, Mark Stephen
Director
Epsom
Auckland
1023
11 Sep 2014 - current
Melville-smith, Tracey Anne
Director
Epsom
Auckland
1023
20 May 2019 - current
Location
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