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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wackrow, Phillip Lee |
Mt Eden Auckland 1064 New Zealand |
24 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wackrow, Robyn Elizabeth |
Mt Eden Auckland 1064 New Zealand |
12 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Wackrow, Robyn Elizabeth |
Mt Eden Auckland 1064 New Zealand |
12 Oct 2011 - |
| Individual | Wackrow, Phillip Lee |
Mt Eden Auckland 1064 New Zealand |
24 Feb 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardley, Simon John Victor |
Mangawhai Kaipara 0505 New Zealand |
24 Feb 1995 - 12 Mar 2013 |
| Individual | Hardley, Maryann Marie |
Mangawhai Kaipara 0505 New Zealand |
12 Oct 2011 - 12 Mar 2013 |
| Individual | Whale, Robert Barry |
120 Albert Street Auckland 1010 New Zealand |
12 Oct 2011 - 12 Mar 2013 |
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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