Shortcuts

Brandtex Fabrics Limited

Type: NZ Limited Company (Ltd)
9429039194091
NZBN
479225
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Reid, Jonathan Bradley Point Wells
0986
New Zealand
Director Reid, Bradley George Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Caprice Australia Pty Ltd Moorabin
Vic 3189

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Ian Gordon Castor Bay
Auckland
0620
New Zealand
Entity Eliminator Systems Limited
Shareholder NZBN: 9429038771286
Company Number: 610222
Entity Eliminator Systems Limited
Shareholder NZBN: 9429038771286
Company Number: 610222
Directors

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

Nearby companies

Apartment Specialists Group Limited
L4, 152 Fanshawe Street

Brands Distribution Group Nz Limited
L4, 152 Fanshawe Street

Haemonetics New Zealand Limited
L4, 152 Fanshawe Street

Mather Investments Limited
L4, 152 Fanshawe Street

Nz Trust Services (2011) Limited
L4, 152 Fanshawe Street

Triple R Limited
L4, 152 Fanshawe Street