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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Christian Family Trust Limited Shareholder NZBN: 9429033724911 |
East Tamaki Auckland 2013 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Trust Me Trustees Limited Shareholder NZBN: 9429031718561 |
Takapuna Auckland 0622 New Zealand |
11 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Tanner, Natalie Desiree |
Waimauku Auckland 0842 New Zealand |
24 Aug 2022 - |
| Individual | Meier, Alan James |
Takapuna Auckland 0622 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meier, Alan James |
Herne Bay Auckland 1011 New Zealand |
30 May 2011 - 04 Mar 2013 |
| Individual | Nowell-usticke, Wendy Ruther Lugar |
Takapuna Auckland 0622 New Zealand |
03 Sep 2015 - 19 May 2017 |
| Individual | Nowell-usticke, Wendy |
Takapuna Auckland 0622 New Zealand |
30 May 2011 - 04 Mar 2013 |
| Entity | Mitc Limited Shareholder NZBN: 9429031023955 Company Number: 3467317 |
Parnell Auckland 1052 New Zealand |
04 Mar 2013 - 29 Mar 2018 |
| Individual | Vautier, Brett Andrew |
Takapuna Auckland 0622 New Zealand |
03 Sep 2015 - 19 May 2017 |
| Other | Nowell-usticke Trust | 04 Mar 2013 - 03 Sep 2015 | |
| Other | Null - Nowell-usticke Trust | 04 Mar 2013 - 03 Sep 2015 | |
| Entity | Mitc Limited Shareholder NZBN: 9429031023955 Company Number: 3467317 |
Parnell Auckland 1052 New Zealand |
04 Mar 2013 - 29 Mar 2018 |
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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