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On-brand Partners (nz) Limited

Type: NZ Limited Company (Ltd)
9429033633961
NZBN
1904711
Company Number
Registered
Company Status
73039672392
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 25 Feb 2014
Po Box 91046
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 29 Oct 2020
48 Greys Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 29 Oct 2021

On-Brand Partners (Nz) Limited, a registered company, was launched on 30 Jan 2007. 9429033633961 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been run by 10 directors: Leah Fiona Fisher - an active director whose contract started on 30 Jan 2007,
Ian Samuel Knowles - an active director whose contract started on 20 Feb 2013,
Michael Garth Stewart - an active director whose contract started on 23 Feb 2022,
Timothy Robert Jones - an inactive director whose contract started on 15 Apr 2008 and was terminated on 19 Jan 2022,
Paul Andrew Stewart - an inactive director whose contract started on 30 Jan 2007 and was terminated on 21 May 2016.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
48 Greys Avenue, Victoria Street West, Auckland, 1010 (physical address),
48 Greys Avenue, Victoria Street West, Auckland, 1010 (service address),
48 Greys Avenue, Auckland Central, Auckland, 1010 (office address) among others.
On-Brand Partners (Nz) Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their physical address up to 08 Nov 2021.
A total of 3099 shares are allocated to 22 shareholders (16 groups). The first group includes 261 shares (8.42%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 159 shares (5.13%). Finally the next share allotment (218 shares 7.03%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 48 Greys Avenue, Victoria Street West, Auckland, 1010 New Zealand

Physical & service address used from 08 Nov 2021

Address #5: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Service address used from 27 Oct 2023

Principal place of activity

48 Greys Avenue, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 14 Aug 2019 to 08 Nov 2021

Address #2: 317 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 24 Oct 2018 to 14 Aug 2019

Address #3: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 25 Feb 2014 to 24 Oct 2018

Address #4: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 25 Feb 2014

Address #5: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 23 May 2013

Address #6: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 07 Jan 2009 to 06 Aug 2012

Address #7: Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 30 Jan 2007 to 07 Jan 2009

Contact info
64 21 589032
15 Oct 2018 Phone
verityg@onbrandpartners.com
29 Oct 2020 nzbn-reserved-invoice-email-address-purpose
verityg@onbrandpartners.com
15 Oct 2018 Email
www.onbrandpartners.com
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3099

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 261
Entity (NZ Limited Company) Com Nominees Limited
Shareholder NZBN: 9429049511321
City
Wellington
6142
New Zealand
Shares Allocation #2 Number of Shares: 159
Individual Jones, Timothy Robert Mount Albert
Auckland
1025
New Zealand
Individual Palairet, Anna Louisa Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 218
Individual Peake, William Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) B & A (11) Limited
Shareholder NZBN: 9429035432319
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 115
Entity (NZ Limited Company) Sunday Island Trust Company Limited
Shareholder NZBN: 9429049173956
Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 217
Entity (NZ Limited Company) Lewis Holdings Limited
Shareholder NZBN: 9429040749044
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Shares Allocation #6 Number of Shares: 79
Individual Stewart, Robert Hobsonville
Auckland
0616
New Zealand
Shares Allocation #7 Number of Shares: 1237
Individual Fisher, Leah Fiona Rd 3
Whangarei
0173
New Zealand
Individual Wallbank, Darren John Silverdale
Silverdale
0932
New Zealand
Individual Stewart, Paul Andrew Rd 3
Whangarei
0173
New Zealand
Shares Allocation #8 Number of Shares: 218
Individual Ross, David John Remuera
Auckland
1050
New Zealand
Individual Ross, Ian Robert Epsom
Auckland
1023
New Zealand
Shares Allocation #9 Number of Shares: 29
Individual Stewart, Dr Bruce Feilding
Feilding
4702
New Zealand
Shares Allocation #10 Number of Shares: 14
Entity (NZ Limited Company) Dendroid Developments Limited
Shareholder NZBN: 9429032859300
Meadowbank
Auckland
1072
New Zealand
Shares Allocation #11 Number of Shares: 2
Individual Fisher, Leah Fiona Rd 3
Whangarei
0173
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Stewart, Paul Andrew Rd 3
Whangarei
0173
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Smith, Jeremy Paul Kohimarama
Auckland 1070
Shares Allocation #14 Number of Shares: 29
Individual Baca, Dawnielle Cherie Kohimarama
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 140
Individual Costello, Grant Nicholas St Heliers
Auckland
1071
New Zealand
Individual Costello, Helen Rachael St Heliers
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 279
Individual Stewart, Michael Garth Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mack, Fiona
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Auckland
1010
New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Roseneath
Wellington
6011
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
Null
New Zealand
Individual Walker, Anna Devonport
North Shore City
0624
New Zealand
Entity Levross Holdings Limited
Shareholder NZBN: 9429032415346
Company Number: 2204666
Southern Cross Building
Cnr Victoria & High Streets, Auckland

New Zealand
Individual Walker, Christopher James Devonport
North Shore City
0624
New Zealand
Individual Mack, Peter
Individual Peake, Katherina Erika St Marys Bay
Auckland
1011
New Zealand
Entity Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Devonport
Auckland
0624
New Zealand
Individual Walker, Christopher James Devonport
North Shore City
0624
New Zealand
Individual Walker, Anna Devonport
North Shore City
0624
New Zealand
Entity Levross Holdings Limited
Shareholder NZBN: 9429032415346
Company Number: 2204666
Southern Cross Building
Cnr Victoria & High Streets, Auckland

New Zealand
Directors

Leah Fiona Fisher - Director

Appointment date: 30 Jan 2007

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 03 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Nov 2015

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 12 Oct 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Aug 2019


Ian Samuel Knowles - Director

Appointment date: 20 Feb 2013

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 28 Feb 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 Feb 2013


Michael Garth Stewart - Director

Appointment date: 23 Feb 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Feb 2022


Timothy Robert Jones - Director (Inactive)

Appointment date: 15 Apr 2008

Termination date: 19 Jan 2022

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 05 Apr 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Aug 2019


Paul Andrew Stewart - Director (Inactive)

Appointment date: 30 Jan 2007

Termination date: 21 May 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Nov 2015


Hamish David Gordon Mclachlan - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 14 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2013


Jeremy Paul Smith - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 19 Feb 2013

Address: Kohimarama, Auckland 1070,

Address used since 01 Apr 2009


Grant Nicholas Costello - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 19 Feb 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2011


Christopher James Walker - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 17 Feb 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2011


Christian Dahmen - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 28 Oct 2011

Address: Pakuranga, Auckland,

Address used since 03 Aug 2007

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