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Brand Developers Limited

Type: NZ Limited Company (Ltd)
9429031624053
NZBN
2435475
Company Number
Registered
Company Status
Current address
Level 1, 519-521 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Nov 2010
Po Box 33604
Takapuna
Auckland 0740
New Zealand
Postal address used since 27 Nov 2019

Brand Developers Limited was registered on 11 Mar 2010 and issued a New Zealand Business Number of 9429031624053. This registered LTD company has been managed by 1 director, named Paul Ernest Meier - an active director whose contract began on 11 Mar 2010.
According to the BizDb data (updated on 28 May 2025), this company uses 3 addresses: Level 1, 519-521 Lake Road, Takapuna, North Shore City, 0622 (office address),
Po Box 33604, Takapuna, Auckland, 0740 (postal address),
Level 1, 519-521 Lake Road, Takapuna, Auckland, 0622 (physical address),
Level 1, 519-521 Lake Road, Takapuna, Auckland, 0622 (registered address) among others.
Until 24 Nov 2010, Brand Developers Limited had been using Level 2, 151 Beach Road, Parnell, Auckland as their physical address.
BizDb found old names for this company: from 11 Mar 2010 to 29 Mar 2010 they were named Brand Developers 2010 Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Christian Family Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 85 per cent shares (exactly 850 shares) and includes
Trust Me Trustees Limited - located at Takapuna, Auckland.
The next share allocation (100 shares, 10%) belongs to 2 entities, namely:
Tanner, Natalie Desiree, located at Waimauku, Auckland (an individual),
Meier, Alan James, located at Takapuna, Auckland (an individual).

Addresses

Principal place of activity

Level 1, 519-521 Lake Road, Takapuna, North Shore City, 0622 New Zealand


Previous address

Address #1: Level 2, 151 Beach Road, Parnell, Auckland New Zealand

Physical & registered address used from 11 Mar 2010 to 24 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Christian Family Trust Limited
Shareholder NZBN: 9429033724911
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 850
Entity (NZ Limited Company) Trust Me Trustees Limited
Shareholder NZBN: 9429031718561
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Tanner, Natalie Desiree Waimauku
Auckland
0842
New Zealand
Individual Meier, Alan James Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meier, Alan James Herne Bay
Auckland
1011
New Zealand
Individual Nowell-usticke, Wendy Ruther Lugar Takapuna
Auckland
0622
New Zealand
Individual Nowell-usticke, Wendy Takapuna
Auckland
0622
New Zealand
Entity Mitc Limited
Shareholder NZBN: 9429031023955
Company Number: 3467317
Parnell
Auckland
1052
New Zealand
Individual Vautier, Brett Andrew Takapuna
Auckland
0622
New Zealand
Other Nowell-usticke Trust
Other Null - Nowell-usticke Trust
Entity Mitc Limited
Shareholder NZBN: 9429031023955
Company Number: 3467317
Parnell
Auckland
1052
New Zealand
Directors

Paul Ernest Meier - Director

Appointment date: 11 Mar 2010

Address: Takapuna, North Shore City, Auckland, 0622 New Zealand

Address used since 12 Feb 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Jan 2019

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