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Global Brand Management Limited

Type: NZ Limited Company (Ltd)
9429037433802
NZBN
1001840
Company Number
Registered
Company Status
Current address
C/-bbr Limited, Level 1, 48 Broadway
Newmarket
Auckland 1194
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 12 Sep 2013
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 20 Feb 2019
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 31 Oct 2019

Global Brand Management Limited, a registered company, was launched on 06 Dec 1999. 9429037433802 is the number it was issued. The company has been managed by 3 directors: Lisa Maree Beuvink - an active director whose contract started on 17 Mar 2000,
Peter Anthony Beuvink - an inactive director whose contract started on 06 Dec 1999 and was terminated on 12 Feb 2002,
Clinton Alex Beuvink - an inactive director whose contract started on 06 Dec 1999 and was terminated on 20 Mar 2000.
Updated on 09 May 2025, our data contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Global Brand Management Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address up until 01 Nov 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: Level 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Records & shareregister address used from 24 Oct 2023

Address #5: Level 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 01 Nov 2023

Previous addresses

Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 20 Feb 2019 to 01 Nov 2023

Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1194 New Zealand

Physical & registered address used from 20 Sep 2013 to 20 Feb 2019

Address #3: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Physical & registered address used from 02 Dec 2009 to 20 Sep 2013

Address #4: C/-bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 14 Dec 2005 to 02 Dec 2009

Address #5: 45 Roslyn Terrace, Devonport, Auckland

Registered & physical address used from 01 Jun 2004 to 14 Dec 2005

Address #6: 10 Crescent Rd, Epsom, Auckland

Registered & physical address used from 01 Oct 2003 to 01 Jun 2004

Address #7: 17 Forbes St, Onehunga, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2003

Address #8: 17 Forbes St, Onehunga, Auckland

Physical address used from 07 Dec 1999 to 01 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beuvink, Lisa Maree Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Beuvink, Lisa Maree Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rapley, Karyn Louise Titirangi
Auckland
Individual Fuller, Ernest Percival Glendowie
Auckland
1071
New Zealand
Individual Beuvink, Clinton Alex Parnell
Auckland

New Zealand
Individual Rowe, Gavin Andrew Parnell
Auckland

New Zealand
Directors

Lisa Maree Beuvink - Director

Appointment date: 17 Mar 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2005


Peter Anthony Beuvink - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 12 Feb 2002

Address: Epsom, Auckland,

Address used since 06 Dec 1999


Clinton Alex Beuvink - Director (Inactive)

Appointment date: 06 Dec 1999

Termination date: 20 Mar 2000

Address: Onehunga,

Address used since 06 Dec 1999

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