Brandpartners Limited, a registered company, was registered on 17 Jan 1990. 9429039250247 is the NZBN it was issued. This company has been supervised by 5 directors: Joel Robert Tetro - an active director whose contract began on 28 Mar 1990,
Marcus Stephen Tetro - an active director whose contract began on 28 Mar 1990,
Graham John Rush - an active director whose contract began on 31 Aug 2006,
Dean Stephen Stuart - an active director whose contract began on 21 May 2020,
Kent Morton Sheetz - an inactive director whose contract began on 18 Apr 1990 and was terminated on 01 Jul 1997.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Brandpartners Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 05 Dec 2014.
More names for this company, as we found at BizDb, included: from 24 Sep 2013 to 24 Sep 2013 they were called Brand Partners Limited, from 17 Jan 1990 to 24 Sep 2013 they were called Sign Of The Times Limited.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group includes 2600 shares (26 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 2600 shares (26 per cent). Lastly there is the next share allotment (2600 shares 26 per cent) made up of 2 entities.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Apr 2013 to 05 Dec 2014
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Road, Auckland
Physical & registered address used from 23 Apr 2001 to 23 Apr 2001
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 23 Apr 2001 to 16 Apr 2013
Address: 4/185 Wairau Road, Takapuna, Auckland
Physical & registered address used from 27 Sep 1999 to 23 Apr 2001
Address: 70 Hurstmere Rd, Takapuna, Auckland
Registered address used from 18 Oct 1993 to 27 Sep 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2600 | |||
Entity (NZ Limited Company) | Black Marlin Trustees Limited Shareholder NZBN: 9429030250253 |
Newmarket Auckland 1023 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Individual | Stuart, Murray |
Silverdale Silverdale 0932 New Zealand |
12 Jun 2020 - |
Individual | Stuart, Dean Stephen |
Silverdale Silverdale 0932 New Zealand |
12 Jun 2020 - |
Individual | Stuart, Veronica Ruth |
Silverdale Silverdale 0932 New Zealand |
12 Jun 2020 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Rush, Graham John |
Hauraki Auckland 0622 New Zealand |
27 Apr 2004 - |
Individual | Rush, Rachel Denise |
Hauraki Auckland 0622 New Zealand |
27 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Dennis Wayne |
Hauraki Auckland 0622 New Zealand |
27 Apr 2004 - 06 Dec 2016 |
Individual | Tetro, Marcus Stephen |
Takapuna Auckland 0622 New Zealand |
17 Jan 1990 - 02 Jul 2014 |
Individual | Tetro, David Mark |
Milford Auckland 0620 New Zealand |
17 Jan 1990 - 02 Jul 2014 |
Individual | Tetro, Joel Robert |
Takapuna Auckland 0622 New Zealand |
17 Jan 1990 - 06 Sep 2006 |
Individual | Tetro, Marcus Stephen |
Takapuna Auckland 0622 New Zealand |
17 Jan 1990 - 02 Jul 2014 |
Individual | Tetro, Joel Robert |
Takapuna Auckland 0622 New Zealand |
17 Jan 1990 - 06 Sep 2006 |
Individual | Tetro, Juliet Anna |
Takapuna Auckland New Zealand |
08 Nov 2006 - 16 Feb 2011 |
Joel Robert Tetro - Director
Appointment date: 28 Mar 1990
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Marcus Stephen Tetro - Director
Appointment date: 28 Mar 1990
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Oct 2014
Graham John Rush - Director
Appointment date: 31 Aug 2006
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2014
Dean Stephen Stuart - Director
Appointment date: 21 May 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Aug 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 21 May 2020
Kent Morton Sheetz - Director (Inactive)
Appointment date: 18 Apr 1990
Termination date: 01 Jul 1997
Address: Kohimarama, Auckland,
Address used since 18 Apr 1990
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