Interbrand New Zealand Limited was registered on 17 May 1999 and issued a business number of 9429037581305. This registered LTD company has been managed by 8 directors: Paul Francis Mchugh - an active director whose contract started on 27 May 2002,
Martin Kieran O'halloran - an active director whose contract started on 27 May 2002,
Alexander John Moore - an inactive director whose contract started on 30 Jun 1999 and was terminated on 15 Jan 2014,
Bradley James Green - an inactive director whose contract started on 17 May 1999 and was terminated on 12 Aug 2010,
Sharon Henderson - an inactive director whose contract started on 01 May 2006 and was terminated on 01 Aug 2007.
As stated in BizDb's information (updated on 08 May 2024), this company filed 1 address: Level Four, 119 Great North Road, Auckland, 1021 (type: office, delivery).
Until 16 May 2000, Interbrand New Zealand Limited had been using 149 Victoria St West, Auckland City, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 09 Jul 1999 to 27 Jun 2008 they were named Imagination Identity Consultants Limited, from 17 May 1999 to 09 Jul 1999 they were named Vdrg Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021.
Principal place of activity
Level Four, 119 Great North Road, Auckland, 1021 New Zealand
Previous addresses
Address #1: 149 Victoria St West, Auckland City, Auckland
Physical & registered address used from 16 May 2000 to 16 May 2000
Address #2: Level Six, 80 Grey Avenue, Auckland New Zealand
Registered & physical address used from 16 May 2000 to 02 Apr 2019
Address #3: 149 Victoria St West, Auckland City, Auckland
Registered address used from 12 Apr 2000 to 16 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ddb New Zealand Limited Shareholder NZBN: 9429040899220 |
119 Great North Road Auckland 1021 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Bradley James |
Herne Bay Auckland 1011 New Zealand |
17 May 1999 - 12 Aug 2010 |
| Entity | Beyond Ddb Limited Shareholder NZBN: 9429038129049 Company Number: 848859 |
17 May 1999 - 22 Jul 2011 | |
| Entity | Beyond Ddb Limited Shareholder NZBN: 9429038129049 Company Number: 848859 |
17 May 1999 - 22 Jul 2011 |
Ultimate Holding Company
Paul Francis Mchugh - Director
Appointment date: 27 May 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 May 2018
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 27 Jul 2015
Martin Kieran O'halloran - Director
Appointment date: 27 May 2002
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2009
Alexander John Moore - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 15 Jan 2014
Address: Bucklands Beach, Auckland,
Address used since 30 Jun 1999
Bradley James Green - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 12 Aug 2010
Address: Herne Bay, Auckland,
Address used since 01 Mar 2004
Sharon Henderson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 01 Aug 2007
Address: Remuera, Auckland, New Zealand,
Address used since 01 May 2006
Douglas David Faudet - Director (Inactive)
Appointment date: 16 Mar 2001
Termination date: 27 May 2002
Address: 121 Customs Street West, Auckland,
Address used since 16 Mar 2001
David George Devonshire - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 16 Mar 2001
Address: Titirangi, Auckland,
Address used since 30 Jun 1999
Kerri Ann Osborne - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 16 May 2000
Address: Ellerslie, Auckland,
Address used since 17 May 1999
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