Brandtex Fabrics Limited, a registered company, was launched on 14 Aug 1990. 9429039194091 is the NZBN it was issued. This company has been run by 2 directors: Harvey Allan Lewis - an active director whose contract began on 14 Aug 1990,
Bradley George Reid - an active director whose contract began on 14 Aug 1990.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Brandtex Fabrics Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address up to 04 Jul 2017.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jul 2013 to 04 Jul 2017
Address: C/- Count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 May 2013 to 17 Jul 2013
Address: C/- Kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 May 2012 to 17 May 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Sep 2007 to 28 May 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 13 Apr 2006 to 28 Sep 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Sep 2003 to 13 Apr 2006
Address: Gosling Chapman, Level 8, 63 Albert St, Auckland
Physical address used from 01 Jul 1997 to 08 Sep 2003
Address: Cnr Great North Road, Tradidng Place, Henderson
Registered address used from 01 Aug 1994 to 08 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Reid, Jonathan Bradley |
Point Wells 0986 New Zealand |
13 Apr 2016 - |
Director | Reid, Bradley George |
Point Wells 0986 New Zealand |
18 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Caprice Australia Pty Ltd |
Moorabin Vic 3189 Australia |
14 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duff, Ian Gordon |
Castor Bay Auckland 0620 New Zealand |
18 Dec 2014 - 13 Apr 2016 |
Entity | Eliminator Systems Limited Shareholder NZBN: 9429038771286 Company Number: 610222 |
14 Aug 1990 - 18 Dec 2014 | |
Entity | Eliminator Systems Limited Shareholder NZBN: 9429038771286 Company Number: 610222 |
14 Aug 1990 - 18 Dec 2014 |
Harvey Allan Lewis - Director
Appointment date: 14 Aug 1990
ASIC Name: Caprice Australia Pty. Ltd.
Address: Caulfield, Victoria, 3161 Australia
Address used since 01 Jun 2021
Address: South Melbrourne, Victoria, 3205 Australia
Address: Caulifield, Victoria 3161, Australia
Address used since 14 Aug 1990
Address: South Melbrourne, Victoria, 3205 Australia
Bradley George Reid - Director
Appointment date: 14 Aug 1990
Address: Point Wells, 0986 New Zealand
Address used since 08 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Feb 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Aug 1990
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