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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beuvink, Lisa Maree |
Parnell Auckland 1052 New Zealand |
17 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Beuvink, Lisa Maree |
Parnell Auckland 1052 New Zealand |
17 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rapley, Karyn Louise |
Titirangi Auckland |
06 Dec 1999 - 02 Aug 2006 |
| Individual | Fuller, Ernest Percival |
Glendowie Auckland 1071 New Zealand |
08 Nov 2013 - 07 Aug 2017 |
| Individual | Beuvink, Clinton Alex |
Parnell Auckland New Zealand |
17 Dec 2003 - 08 Nov 2013 |
| Individual | Rowe, Gavin Andrew |
Parnell Auckland New Zealand |
02 Aug 2006 - 12 Sep 2013 |
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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