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Brandstand (nz) Limited

Type: NZ Limited Company (Ltd)
9429034474457
NZBN
1714803
Company Number
Registered
Company Status
Current address
8a Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 10 Mar 2020

Brandstand (Nz) Limited, a registered company, was incorporated on 27 Oct 2005. 9429034474457 is the number it was issued. The company has been run by 2 directors: Stuart Charles Mcneil - an active director whose contract began on 27 Oct 2005,
Louise Anne O'shannessey - an inactive director whose contract began on 27 Oct 2005 and was terminated on 02 Jun 2021.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 8A Piermark Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Brandstand (Nz) Limited had been using 4F Piermark Drive, Rosedale, Auckland as their registered address up to 10 Mar 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 4f Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jun 2011 to 10 Mar 2020

Address: 14h Vega Place, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 29 Feb 2008 to 28 Jun 2011

Address: 1/4 William Pickering Drive, North Harbour, Auckland

Physical & registered address used from 27 Oct 2005 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcneil, Stuart Charles Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Mcneil And O'shannessey Trustees Limited
Shareholder NZBN: 9429034464809
Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'shannessey, Louise Anne Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneil, Peter Dannevirke

New Zealand
Individual Bennett, John Dannevirke

New Zealand
Directors

Stuart Charles Mcneil - Director

Appointment date: 27 Oct 2005

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 02 Mar 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Jun 2011


Louise Anne O'shannessey - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 02 Jun 2021

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 02 Mar 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Jun 2011

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