Bras N Things New Zealand Limited, a registered company, was incorporated on 12 Aug 2004. 9429035239390 is the business number it was issued. The company has been supervised by 15 directors: Derek Richard Kent - an active director whose contract began on 20 Jan 2020,
Markland L. - an active director whose contract began on 18 Dec 2020,
Tanya Gai Deans - an active director whose contract began on 26 Mar 2021,
David Bortolussi - an inactive director whose contract began on 13 Feb 2018 and was terminated on 18 Dec 2020,
David Muscat - an inactive director whose contract began on 13 Feb 2018 and was terminated on 20 Jan 2020.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (category: registered, service).
Bras N Things New Zealand Limited had been using Level 9, 89 The Terrace, Wellington Central, Wellington as their physical address until 01 Dec 2021.
A single entity controls all company shares (exactly 1 share) - Bras N Things Pty Limited - located at 6011, Pyrmont, Nsw.
Previous addresses
Address #1: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2018 to 01 Dec 2021
Address #2: Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 09 Dec 2011 to 06 Mar 2018
Address #3: C/: Quigg Partners, Level 7 The Bayleys Building, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 12 Aug 2004 to 09 Dec 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Bras N Things Pty Limited |
Pyrmont Nsw 2009 Australia |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Brazin Limited | 12 Aug 2004 - 27 Jun 2010 | |
| Other | Brazin Limited | 12 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
Derek Richard Kent - Director
Appointment date: 20 Jan 2020
ASIC Name: Hanes Holdings Australasia Pty Ltd
Address: Kew, Victoria, Australia
Address: Montmorency, Victoria, 3094 Australia
Address used since 21 May 2021
Address: Greensborough, Victoria, Australia
Address used since 20 Jan 2020
Markland L. - Director
Appointment date: 18 Dec 2020
Tanya Gai Deans - Director
Appointment date: 26 Mar 2021
Address: Gladesville, New South Wales, 2111 Australia
Address used since 26 Mar 2021
David Bortolussi - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 18 Dec 2020
ASIC Name: Bnt Holdco Pty Limited
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 13 Feb 2018
Address: Kew, Victoria, 3101 Australia
David Muscat - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 20 Jan 2020
ASIC Name: Bnt Holdco Pty Limited
Address: Blackburn, Victoria, 3130 Australia
Address used since 13 Feb 2018
Address: Kew, Victoria, 3101 Australia
George Wahby - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 05 Jul 2019
ASIC Name: Bras N Things Pty Ltd
Address: Wahroonga, Nsw, 2076 Australia
Address used since 21 Aug 2014
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Brett Blundy - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 13 Feb 2018
Address: La Fiesta #12-42, 544704 Singapore
Address used since 02 Aug 2016
Tracey Blundy - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 13 Feb 2018
ASIC Name: Bras N Things Pty Ltd
Address: Point Lonsdale, Victoria, 3225 Australia
Address used since 12 Mar 2013
Address: Alexandria, Nsw, 2015 Australia
Address: Alexandria, Nsw, 2015 Australia
Ray Itaoui - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 13 Feb 2018
ASIC Name: Bras N Things Pty Ltd
Address: Alexandria, Nsw, 2015 Australia
Address: Sydney Corporate Park, 75 O'riordan St, Alexandria Nsw, 2015 Australia
Address used since 03 Nov 2016
Address: Alexandria, Nsw, 2015 Australia
Glynn Wright - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 12 Jan 2018
Address: Wahroonga, Sydney, Nsw, 2076 Australia
Address used since 11 Aug 2016
Scott Evans - Director (Inactive)
Appointment date: 17 May 2013
Termination date: 07 May 2014
Address: Kenthurst, New South Wales, 2156 Australia
Address used since 17 May 2013
Gary Keith Jenkins - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 16 Jul 2013
Address: Picnic Point, Nsw, 2213, Australia,
Address used since 19 Feb 2008
Nicole Noye - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 29 Nov 2012
Address: Cremorne, Nsw, 2090, Australia,
Address used since 31 Jan 2008
Brett Blundy - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 19 Feb 2008
Address: Vaucluse, Nsw 2030, Australia,
Address used since 12 Aug 2004
Greg Neville Milne - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 31 Jan 2008
Address: 18 Belbowrie Close, Galston Nsw 2159, Australia,
Address used since 12 Aug 2004
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