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First Brands Limited

Type: NZ Limited Company (Ltd)
9429038928901
NZBN
562630
Company Number
Registered
Company Status
Current address
32d Langton Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 08 Dec 2015
32d Langton Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 13 Dec 2016

First Brands Limited was launched on 03 Dec 1992 and issued a number of 9429038928901. The registered LTD company has been supervised by 2 directors: Julie Gaylene Smith - an active director whose contract started on 03 Dec 1992,
Wayne Rodney Smith - an active director whose contract started on 03 Dec 1992.
According to BizDb's database (last updated on 18 Mar 2024), this company registered 1 address: 32D Langton Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service).
Until 13 Dec 2016, First Brands Limited had been using 1/70 The Parade, Bucklands Beach, Auckland 2144 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smith, Julie Gaylene (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smith, Wayne Rodney - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 1/70 The Parade, Bucklands Beach, Auckland 2144 New Zealand

Physical address used from 11 Jan 2010 to 13 Dec 2016

Address #2: 1/70 The Parade, Bucklands Beach, Auckland 2144 New Zealand

Registered address used from 11 Jan 2010 to 08 Dec 2015

Address #3: 1/70 The Parade, Bucklands Beach, Auckland

Registered & physical address used from 10 Aug 2005 to 11 Jan 2010

Address #4: 2/70 The Parade, Bucklands Beach, Auckland

Physical & registered address used from 27 Jan 2005 to 10 Aug 2005

Address #5: 70 The Parade, Bucklands Beach, Auckland

Registered & physical address used from 01 Jul 1997 to 27 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Julie Gaylene Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Wayne Rodney Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Julie Gaylene Smith - Director

Appointment date: 03 Dec 1992

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Nov 2015


Wayne Rodney Smith - Director

Appointment date: 03 Dec 1992

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Nov 2015

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