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Brand Promise Limited

Type: NZ Limited Company (Ltd)
9429045970047
NZBN
6240949
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
106 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 29 Nov 2021

Brand Promise Limited, a registered company, was started on 22 Feb 2017. 9429045970047 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been classified. This company has been managed by 2 directors: Michelle Donna Murray-Brown - an active director whose contract started on 22 Feb 2017,
Peter Andrew Murray-Brown - an active director whose contract started on 22 Feb 2017.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 106 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Brand Promise Limited had been using 24B Bucklands Beach Road, Bucklands Beach, Auckland as their registered address up until 29 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

24b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous address

Address: 24b Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 22 Feb 2017 to 29 Nov 2021

Contact info
64 21 2259422
Phone
themurraybrowns@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Murray-brown, Peter Andrew Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Murray-brown, Michelle Donna Mellons Bay
Auckland
2014
New Zealand
Directors

Michelle Donna Murray-brown - Director

Appointment date: 22 Feb 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Nov 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 22 Feb 2017


Peter Andrew Murray-brown - Director

Appointment date: 22 Feb 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Nov 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 22 Feb 2017

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