Brand and Asset Management Limited, a registered company, was registered on 03 Dec 2008. 9429032475890 is the NZ business identifier it was issued. The company has been run by 1 director, named Emma-Jane Morgan - an active director whose contract began on 03 Dec 2008.
Last updated on 30 May 2025, our data contains detailed information about 1 address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Brand and Asset Management Limited had been using 18 Anzac Str, Suite 1, Takapuna, North, Shore City, Auckland 0622 as their registered address up to 08 Sep 2010.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 848 shares (84.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 152 shares (15.2%).
Previous addresses
Address: 18 Anzac Str, Suite 1, Takapuna, North, Shore City, Auckland 0622 New Zealand
Registered & physical address used from 21 May 2010 to 08 Sep 2010
Address: Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622
Registered & physical address used from 03 Dec 2008 to 21 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 848 | |||
| Other (Other) | Ml Trustees 3066 Limited |
Rd 4 Dairy Flat 0794 New Zealand |
03 Dec 2008 - |
| Individual | Morgan, Emma-jane |
Rd 4 Dairy Flat 0794 New Zealand |
03 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 152 | |||
| Individual | Morgan, Emma-jane |
Rd 4 Dairy Flat 0794 New Zealand |
03 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, David Stuart |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jun 2012 - 11 Jul 2019 |
| Individual | Morgan, Kevin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2008 - 11 Jul 2019 |
| Individual | Morgan, Kevin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2008 - 11 Jul 2019 |
| Individual | Morgan, Kevin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 2008 - 11 Jul 2019 |
Emma-jane Morgan - Director
Appointment date: 03 Dec 2008
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 28 Aug 2020
Address: Auckland, 0792 New Zealand
Address used since 02 Sep 2013
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Aug 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2018
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