The Brand Agency Limited, a registered company, was registered on 15 Jul 2002. 9429036453580 is the NZBN it was issued. This company has been managed by 14 directors: Damian Howard Ferigo - an active director whose contract began on 04 May 2023,
Stephen James Kane - an active director whose contract began on 11 Sep 2023,
Jim De Giorgio - an inactive director whose contract began on 10 Sep 2015 and was terminated on 05 Nov 2023,
Rosemary Babe Herceg - an inactive director whose contract began on 04 May 2023 and was terminated on 11 Sep 2023,
Kelly-Ann Maxwell - an inactive director whose contract began on 04 May 2023 and was terminated on 14 Jun 2023.
Last updated on 01 May 2024, our data contains detailed information about 2 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
The Brand Agency Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 09 Jan 2024.
Previous names for the company, as we found at BizDb, included: from 15 Jul 2002 to 30 Jul 2014 they were named Tba Communications Limited.
A single entity owns all company shares (exactly 100 shares) - Wpp Holdings (New Zealand) Limited - located at 1010, 36 Lorne Street, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2019 to 09 Jan 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 13 Aug 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 16 Jul 2014 to 09 Jan 2024
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Aug 2013 to 16 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 17 Sep 2009 to 23 Aug 2013
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 04 Nov 2008 to 17 Sep 2009
Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 04 Nov 2008
Address #8: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 11 Jul 2005 to 31 Aug 2007
Address #9: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 22 Sep 2003 to 11 Jul 2005
Address #10: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered & physical address used from 15 Jul 2002 to 22 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 |
36 Lorne Street Auckland 1010 New Zealand |
31 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Brand Agency Pty Limited |
Perth Wa 6000 Australia |
15 Jul 2002 - 31 Jan 2024 |
Ultimate Holding Company
Damian Howard Ferigo - Director
Appointment date: 04 May 2023
ASIC Name: Wpp Aunz Pty Ltd
Address: One Tree Hill, Auckland, 1061 Australia
Address used since 04 May 2023
Stephen James Kane - Director
Appointment date: 11 Sep 2023
Address: Mount Eden, Auckland, 1024 Australia
Address used since 11 Sep 2023
Jim De Giorgio - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 05 Nov 2023
ASIC Name: The Brand Agency Pty Ltd
Address: Gisborne, Vic, 3437 Australia
Address used since 05 Aug 2021
Address: Perth, Wa, 6000 Australia
Address: Hillside, Vic, 3037 Australia
Address used since 10 Sep 2015
Address: West Perth, Wa, 6005 Australia
Rosemary Babe Herceg - Director (Inactive)
Appointment date: 04 May 2023
Termination date: 11 Sep 2023
ASIC Name: Wpp Aunz Pty Ltd
Address: Balgowlah, Nsw, 2093 Australia
Address used since 04 May 2023
Kelly-ann Maxwell - Director (Inactive)
Appointment date: 04 May 2023
Termination date: 14 Jun 2023
ASIC Name: Wpp Aunz Pty Ltd
Address: Devonport, Auckland, 0624 Australia
Address used since 04 May 2023
Steven George Harris - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 04 May 2023
ASIC Name: The Brand Agency Pty Ltd
Address: Applecross, Western Australia, 6153 Australia
Address used since 08 Feb 2016
Address: Perth, Wa, 6000 Australia
Address: West Perth, Wa, 6005 Australia
Akash Lalchand Bisnath - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 04 May 2023
ASIC Name: The Brand Agency Pty Ltd
Address: Mount Lawley, Western Austrlia, 6050 Australia
Address used since 30 Aug 2011
Address: West Perth, Wa, 6005 Australia
Address: Perth, Wa, 6000 Australia
Neil Cumming - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Dec 2019
ASIC Name: The Brand Agency Pty Ltd
Address: Middle Park, Victoria, 3206 Australia
Address used since 30 Aug 2011
Address: Perth, Wa, 6000 Australia
Address: West Perth, Wa, 6005 Australia
Kenneth James - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 14 Oct 2015
ASIC Name: The Brand Agency Pty Ltd
Address: West Perth, Wa, 6005 Australia
Address: Applecross, Western Australia, 6153 Australia
Address used since 30 Aug 2011
Address: West Perth, Wa, 6005 Australia
Craig William Buchanan - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Jul 2014
Address: Mount Hawthorn, Wa6016, Australia,
Address used since 18 Dec 2002
Peter John Nelson - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 01 Jul 2009
Address: Cottesloe, Western Australia 6010,
Address used since 01 Aug 2004
Edward John Allen - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 01 Jul 2009
Address: South Yarra, Victoria 2141, Australia,
Address used since 01 Aug 2004
John Noel Anderson - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 01 Jul 2006
Address: Kallaroo, Wa6025, Australia,
Address used since 18 Dec 2002
Maria Florides - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 25 Jul 2005
Address: Subiaco, Western Australia 6008,
Address used since 01 Aug 2004
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