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Newbrand Limited

Type: NZ Limited Company (Ltd)
9429041405994
NZBN
5454044
Company Number
In Liquidation
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
77a Owens Road
Epsom
Auckland 1023
New Zealand
Physical address used since 11 Sep 2014
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & service address used since 12 Apr 2024

Newbrand Limited, an in liquidation company, was registered on 11 Sep 2014. 9429041405994 is the NZ business identifier it was issued. "Food wholesaling nec" (business classification F360915) is how the company has been classified. This company has been run by 2 directors: Mark Stephen Mccutcheon - an active director whose contract began on 11 Sep 2014,
Tracey Anne Melville-Smith - an active director whose contract began on 01 May 2019.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 97 Great South Road, Epsom, Auckland, 1051 (registered address),
97 Great South Road, Epsom, Auckland, 1051 (service address),
77A Owens Road, Epsom, Auckland, 1023 (physical address).
Newbrand Limited had been using 77A Owens Road, Epsom, Auckland as their registered address up until 12 Apr 2024.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mccutcheon, Mark Stephen (a director) located at Epsom, Auckland postcode 1023,
Melville-Smith, Tracey Anne (a director) located at Epsom, Auckland postcode 1023.

Addresses

Principal place of activity

77a Owens Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 77a Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 01 Mar 2023 to 12 Apr 2024

Address #2: 77a Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 11 Sep 2014 to 01 Mar 2023

Contact info
64 21 318760
Phone
marksmccutch@gmail.com
Email
www.remarkablechocolate.com
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mccutcheon, Mark Stephen Epsom
Auckland
1023
New Zealand
Director Melville-smith, Tracey Anne Epsom
Auckland
1023
New Zealand
Directors

Mark Stephen Mccutcheon - Director

Appointment date: 11 Sep 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2014


Tracey Anne Melville-smith - Director

Appointment date: 01 May 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2019

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