The Department Of Brands Limited was registered on 14 Mar 2012 and issued a New Zealand Business Number of 9429030750340. The registered LTD company has been run by 4 directors: Rebecca Gold - an active director whose contract began on 19 May 2020,
Paul Maguire - an inactive director whose contract began on 01 Jul 2021 and was terminated on 14 Jun 2023,
Stephen John Warner - an inactive director whose contract began on 01 Jul 2021 and was terminated on 01 Mar 2022,
Lesley Anne Gold - an inactive director whose contract began on 14 Mar 2012 and was terminated on 07 Dec 2020.
As stated in BizDb's data (last updated on 03 Apr 2024), this company registered 1 address: 185A Melbourne Road, Island Bay, Wellington, 6023 (category: postal, office).
Up to 14 Jun 2018, The Department Of Brands Limited had been using 4/5 Britannia Street, Petone as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gold, Rebecca (a director) located at Seatoun, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gold, Lesley Anne - located at Island Bay, Wellington. The Department Of Brands Limited has been categorised as "Cosmetic retailing" (business classification G427120).
Principal place of activity
185a Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: 4/5 Britannia Street, Petone, 5012 New Zealand
Physical & registered address used from 07 Jul 2014 to 14 Jun 2018
Address #2: Suite 7, Village Mall, Britannia Street, Petone, 0000 New Zealand
Registered & physical address used from 14 Mar 2012 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gold, Rebecca |
Seatoun Wellington 6022 New Zealand |
14 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gold, Lesley Anne |
Island Bay Wellington 6023 New Zealand |
14 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pump Group Australia Pty Ltd Company Number: 645 703 993 |
North Sydney, Nsw 2060 Australia |
05 Jul 2021 - 14 Jun 2023 |
Rebecca Gold - Director
Appointment date: 19 May 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 May 2020
Paul Maguire - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 14 Jun 2023
Address: Blakehurst, Nsw, 2221 Australia
Address used since 01 Jul 2021
Stephen John Warner - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 01 Mar 2022
Address: Paddington, Nsw, 2021 Australia
Address used since 01 Jul 2021
Lesley Anne Gold - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 07 Dec 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Mar 2012
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