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Brands 2u Nz Limited

Type: NZ Limited Company (Ltd)
9429032610628
NZBN
2162255
Company Number
Registered
Company Status
Current address
Gilligan And Company Limited
20 Kent Street, Newmarket
Auckland 1149
New Zealand
Other address (Address For Share Register) used since 07 Jun 2011
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 14 May 2020

Brands 2U Nz Limited, a registered company, was incorporated on 13 Aug 2008. 9429032610628 is the NZBN it was issued. This company has been run by 2 directors: Brian Moller - an active director whose contract began on 13 Aug 2008,
Jaala Kinnon - an inactive director whose contract began on 13 Aug 2008 and was terminated on 08 Feb 2010.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
75B Boston Road, Grafton, Auckland, 1023 (physical address),
75B Boston Road, Grafton, Auckland, 1023 (service address),
Gilligan and Company Limited, 20 Kent Street, Newmarket, Auckland, 1149 (other address) among others.
Brands 2U Nz Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address up until 14 May 2020.

Addresses

Previous addresses

Address #1: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Mar 2018 to 14 May 2020

Address #2: 20 Kent Street,, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 15 Jun 2011 to 16 Mar 2018

Address #3: Cnr Kent And Crowhurst St, Newmarket, Auckland, Nz New Zealand

Registered & physical address used from 23 Feb 2010 to 15 Jun 2011

Address #4: 46c Stanley Street, Auckland

Registered & physical address used from 13 Aug 2008 to 23 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 29 May 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moller, Brian Warriewood
Nsw, Australia
Individual Moller, Brian Warriewood
Nsw 2102
Individual Kinnon, Jaala Kerikeri
Individual Moller, Brian Warriewood
Nsw, Australia
Directors

Brian Moller - Director

Appointment date: 13 Aug 2008

ASIC Name: 2 U Pty Ltd

Address: 7-15 Macquarie Place, Sydney Nsw, 2000 Australia

Address: Warriewood, Nsw, Australia

Address used since 08 Feb 2010

Address: 7-15 Macquarie Place, Sydney Nsw, 2000 Australia


Jaala Kinnon - Director (Inactive)

Appointment date: 13 Aug 2008

Termination date: 08 Feb 2010

Address: Kerikeri, New Zealand

Address used since 13 Aug 2008

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