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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mccutcheon, Mark Stephen |
Epsom Auckland 1023 New Zealand |
11 Sep 2014 - |
Director | Melville-smith, Tracey Anne |
Epsom Auckland 1023 New Zealand |
20 May 2019 - |
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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