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The Brand Exchange Nz Limited

Type: NZ Limited Company (Ltd)
9429041368701
NZBN
5425261
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
23 Brougham Street
Nelson South
Nelson 7010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2015
23 Brougham Street
Nelson South
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Jul 2015
23 Brougham Street
Nelson South
Nelson 7010
New Zealand
Postal & office & delivery address used since 12 Jul 2019

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%).

Addresses

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

Contact info
61 3 98824440
10 Aug 2018 Phone
Steven.freshwater@thebrandexchange.com.au
Email
accounts@thebrandexchange.com.au
06 Jul 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8
Other (Other) 603 611 007 - The Brand Exchange Pty Ltd Hawthorn East
Melbourne
3123
Australia
Shares Allocation #2 Number of Shares: 2
Other (Other) 600 674 600 - Button Agency Pty Ltd Kew
Melbourne
3101
Australia

Ultimate Holding Company

31 Jul 2018
Effective Date
The Brand Exchange Pty Ltd
Name
Company
Type
603611007
Ultimate Holding Company Number
AU
Country of origin
Directors

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

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