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Brand Managers Limited

Type: NZ Limited Company (Ltd)
9429036704460
NZBN
1174393
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2020

Brand Managers Limited, a registered company, was registered on 15 Nov 2001. 9429036704460 is the NZ business identifier it was issued. This company has been supervised by 1 director, named James Ross Stevenson - an active director whose contract began on 15 Nov 2001.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Brand Managers Limited had been using Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland as their registered address until 18 Mar 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Wilson Partners, Level 1, On Gas House, 103 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Aug 2009 to 18 Mar 2020

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 07 Aug 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 15 Mar 2005 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 15 Nov 2001 to 15 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Stevenson, James Ross Auckland
1050
New Zealand
Entity (NZ Limited Company) Wilson Partners (stevenson) Trustees Limited
Shareholder NZBN: 9429047301061
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevenson, James Ross Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Brian George Ross 2/34 Ireland Street
Freemans Bay, Auckland

New Zealand
Individual Murphy, Timothy Milton C/- 32 Amorino Drive
Red Beach
0932
New Zealand
Individual Stevenson, James Ross St Marys Bay
Auckland
Directors

James Ross Stevenson - Director

Appointment date: 15 Nov 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 16 Mar 2016

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