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Brand Brokers Limited

Type: NZ Limited Company (Ltd)
9429038528767
NZBN
665848
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
10 George Terrace
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 08 Mar 2021

Brand Brokers Limited, a registered company, was registered on 24 Feb 1995. 9429038528767 is the NZ business number it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been categorised. This company has been managed by 2 directors: Phillip Lee Wackrow - an active director whose contract started on 24 Feb 1995,
Simon John Victor Hardley - an inactive director whose contract started on 24 Feb 1995 and was terminated on 22 Feb 2013.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 1 address: 10 George Terrace, Onehunga, Auckland, 1061 (category: registered, physical).
Brand Brokers Limited had been using 345C Dominion Road, Mt Eden, Auckland as their registered address up until 08 Mar 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 345c Dominion Road, Mt Eden, Auckland, 1446 New Zealand

Registered & physical address used from 26 Apr 2019 to 08 Mar 2021

Address: Unit 5, 113 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 22 Mar 2018 to 26 Apr 2019

Address: 6b Puriri Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 26 Apr 2012 to 22 Mar 2018

Address: 76e Stoddard Road, Mt Roskill, Auckland

Registered & physical address used from 11 Sep 2000 to 11 Sep 2000

Address: 43 Honan Place, Avondale, Auckland New Zealand

Registered & physical address used from 11 Sep 2000 to 26 Apr 2012

Address: 4 Beckett Way, Mt Roskill, Auckland

Physical address used from 20 Oct 1999 to 11 Sep 2000

Address: 4 Beckett Way, Mt Roskill, Auckland

Registered address used from 08 Jun 1999 to 11 Sep 2000

Contact info
64 9 8207800
03 Sep 2018 Phone
robyn@brandbrokers.co.nz
03 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wackrow, Phillip Lee Mt Eden
Auckland
1064
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wackrow, Robyn Elizabeth Mt Eden
Auckland
1064
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Wackrow, Robyn Elizabeth Mt Eden
Auckland
1064
New Zealand
Individual Wackrow, Phillip Lee Mt Eden
Auckland
1064
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardley, Simon John Victor Mangawhai
Kaipara
0505
New Zealand
Individual Hardley, Maryann Marie Mangawhai
Kaipara
0505
New Zealand
Individual Whale, Robert Barry 120 Albert Street
Auckland
1010
New Zealand
Directors

Phillip Lee Wackrow - Director

Appointment date: 24 Feb 1995

Address: Mt Eden, Auckland, 1064 New Zealand

Address used since 02 Sep 2022

Address: Karaka, Auckland, 2113 New Zealand

Address used since 15 Apr 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Oct 2012


Simon John Victor Hardley - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 22 Feb 2013

Address: Mangawhai, Kaipara, 0505 New Zealand

Address used since 15 Nov 2012

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