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All Branded Group Nz Limited

Type: NZ Limited Company (Ltd)
9429032919790
NZBN
2091143
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
56 Tington Avenue
Wattle Downs
Auckland 2103
New Zealand
Physical & service & registered address used since 10 Feb 2012

All Branded Group Nz Limited, a registered company, was registered on 27 Feb 2008. 9429032919790 is the business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is classified. This company has been managed by 1 director, named Barry Jacobs - an active director whose contract started on 27 Feb 2008.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 56 Tington Avenue, Wattle Downs, Auckland, 2103 (types include: physical, service).
All Branded Group Nz Limited had been using 540 Chapel Road, East Tamaki, Manukau, 2061 as their registered address up until 10 Feb 2012.
Other names for the company, as we found at BizDb, included: from 24 Jun 2009 to 11 Feb 2019 they were named Branded Promotions Nz Limited, from 27 Feb 2008 to 24 Jun 2009 they were named Brandeditems New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous address

Address: 540 Chapel Road, East Tamaki, Manukau, 2061 New Zealand

Registered & physical address used from 27 Feb 2008 to 10 Feb 2012

Contact info
64 9 2776364
14 Feb 2019 Phone
ajaxs@xtra.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mijoma Management Limited
Shareholder NZBN: 9429034771907
Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Jacobs, Cherry Wattle Downs
Auckland
2103
New Zealand
Directors

Barry Jacobs - Director

Appointment date: 27 Feb 2008

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 28 Feb 2013

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