The Brand Exchange Nz Limited, a registered company, was registered on 18 Aug 2014. 9429041368701 is the number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was categorised. The company has been managed by 2 directors: Lauren Michelle Mathieson Downs - an active director whose contract started on 18 Aug 2014,
Stewart John Alistair Downs - an active director whose contract started on 18 Aug 2014.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 23 Brougham Street, Nelson South, Nelson, 7010 (types include: postal, office).
The Brand Exchange Nz Limited had been using 39A Trewavas Street, Motueka, Motueka as their physical address up until 07 Jul 2015.
Former names for the company, as we found at BizDb, included: from 14 Aug 2014 to 28 Mar 2017 they were named Button Agency (Nz) Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (20%).
Principal place of activity
23 Brougham Street, Nelson South, Nelson, 7010 New Zealand
Previous address
Address #1: 39a Trewavas Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 18 Aug 2014 to 07 Jul 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Other (Other) | 603 611 007 - The Brand Exchange Pty Ltd |
Hawthorn East Melbourne 3123 Australia |
18 Aug 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Other (Other) | 600 674 600 - Button Agency Pty Ltd |
Kew Melbourne 3101 Australia |
18 Aug 2014 - |
Ultimate Holding Company
Lauren Michelle Mathieson Downs - Director
Appointment date: 18 Aug 2014
ASIC Name: Button Agency Pty Ltd
Address: Kew, Melbourne, 3101 Australia
Address: Kew, Melbourne, 3101 Australia
Address: Kew, Melbourne, 3101 Australia
Address used since 18 Aug 2014
Stewart John Alistair Downs - Director
Appointment date: 18 Aug 2014
ASIC Name: Button Agency Pty Ltd
Address: Kew, VIC 3101 Australia
Address: Kew, Melbourne, 3101 Australia
Address used since 01 Jun 2016
Address: Kew, VIC 3101 Australia
Colonel Noel Percy Adams Trust (melrose) Society
Melrose Hse
J' N 'j Creative Limited
26 Brougham Street
Sean Chan Limited
30 Brougham Street
Illumin8 Limited
19 Brougham Street
Ikey Investments Limited
24a Bronte Street
Envisage Design Limited
15 Richmond Avenue
Ease-it Limited
382 Moutere Highway
Football Unlimited Limited
63 George Harvey Road
Homelee Limited
15 Gilbert Street
Patty Ainalis Pty Ltd
Level 3, 7 Alma Street
Tineli Limited
15 Brougham Street
Youngsters Distribution Limited
1a Kingsley Place