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Brands Limited

Type: NZ Limited Company (Ltd)
9429034915059
NZBN
1607191
Company Number
Registered
Company Status
Current address
5 Chonny Crescent
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 13 May 2020

Brands Limited, a registered company, was launched on 22 Mar 2005. 9429034915059 is the NZBN it was issued. This company has been supervised by 2 directors: Frederick Bart - an active director whose contract began on 22 Mar 2005,
Murray Edward Carter - an active director whose contract began on 22 Mar 2005.
Updated on 17 May 2025, our database contains detailed information about 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: registered, physical).
Brands Limited had been using 15 Porchester Road, Papakura, Papakura as their registered address until 13 May 2020.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Carter, Murray Edward (an individual) located at Remuera, Auckland,
Bart, Frederick (an individual) located at Point Piper, Nsw, postcode 2027.

Addresses

Previous addresses

Address: 15 Porchester Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 13 Nov 2013 to 13 May 2020

Address: 18 Weka Street, Otahuhu New Zealand

Registered address used from 22 Mar 2005 to 13 Nov 2013

Address: 7a Miro Road, Greenland, Auckland New Zealand

Physical address used from 22 Mar 2005 to 13 Nov 2013

Contact info
64 9 2993476
05 Nov 2018 Phone
sandra@bbbretail.co.nz
Email
tyler@bbbretail.co.nz
06 Apr 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Carter, Murray Edward Remuera
Auckland
Individual Bart, Frederick Point Piper
Nsw,
2027
Australia
Directors

Frederick Bart - Director

Appointment date: 22 Mar 2005

ASIC Name: Tenezo Pty Ltd

Address: Point Piper, Nsw, 2027 Australia

Address used since 26 Feb 2021

Address: Bellevue Hill, Sydney, Australia

Address used since 22 Mar 2005

Address: 75 Elizabeth Street, Sydney, Nsw, Australia


Murray Edward Carter - Director

Appointment date: 22 Mar 2005

Address: 416 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2010

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