New Zealand Brand Group Limited, a registered company, was registered on 17 Jun 1997. 9429038064333 is the business number it was issued. The company has been managed by 6 directors: James Albert Turner - an active director whose contract started on 12 Jul 2016,
John Charles Turner - an active director whose contract started on 09 Jul 2020,
John Charles Turner - an inactive director whose contract started on 22 Aug 2011 and was terminated on 12 Jul 2016,
James Albert Turner - an inactive director whose contract started on 10 Jun 2010 and was terminated on 22 Aug 2011,
Jared Albert Turner - an inactive director whose contract started on 10 Jun 2010 and was terminated on 22 Aug 2011.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
New Zealand Brand Group Limited had been using 100 Moorhouse Avenue, Addington, Christchurch as their physical address up until 04 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Jt Trust 4 Limited - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address #1: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 26 Aug 2016 to 04 Apr 2019
Address #2: 20b Connaught Drive, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 14 Feb 2003 to 26 Aug 2016
Address #3: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 28 Aug 2000 to 14 Feb 2003
Address #4: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 28 Aug 2000 to 14 Feb 2003
Address #5: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address #6: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jt Trust 4 Limited Shareholder NZBN: 9429031504294 |
Christchurch Central Christchurch 8011 New Zealand |
13 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, James Albert |
Upper Riccarton Christchurch New Zealand |
10 Jun 2010 - 25 Aug 2011 |
| Individual | Turner, John Charles |
Wanganui |
17 Jun 1997 - 10 Jun 2010 |
| Individual | Turner, John Charles |
Hornby Christchurch 8042 New Zealand |
25 Aug 2011 - 13 Jul 2016 |
| Individual | Turner, Jared Albert |
Upper Riccarton Christchurch New Zealand |
10 Jun 2010 - 25 Aug 2011 |
James Albert Turner - Director
Appointment date: 12 Jul 2016
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 10 Jul 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 12 Jul 2016
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 05 Mar 2018
John Charles Turner - Director
Appointment date: 09 Jul 2020
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 05 Jul 2023
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Jul 2020
John Charles Turner - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 12 Jul 2016
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 22 Aug 2011
James Albert Turner - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 22 Aug 2011
Address: Upper Riccarton, Christchurch,
Address used since 10 Jun 2010
Jared Albert Turner - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 22 Aug 2011
Address: Upper Riccarton, Christchurch,
Address used since 10 Jun 2010
John Charles Turner - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 10 Jun 2010
Address: Wanganui,
Address used since 17 Jun 1997
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