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Brand Collective Nz Limited

Type: NZ Limited Company (Ltd)
9429041455319
NZBN
5485223
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020

Brand Collective Nz Limited, a registered company, was launched on 14 Oct 2014. 9429041455319 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been classified. This company has been supervised by 9 directors: Boris Rozenvasser - an active director whose contract began on 02 Aug 2021,
Larry Kestelman - an active director whose contract began on 02 Aug 2021,
Caleb Brown - an inactive director whose contract began on 01 Dec 2014 and was terminated on 23 Aug 2023,
Jack Jason Paul Whittaker - an inactive director whose contract began on 07 Aug 2020 and was terminated on 02 Aug 2021,
Martin Matthews - an inactive director whose contract began on 01 Dec 2014 and was terminated on 07 Aug 2020.
Updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Brand Collective Nz Limited had been using Level 20, 88 Shortland Street, Auckland as their physical address until 03 Aug 2020.
More names for this company, as we established at BizDb, included: from 14 Oct 2014 to 01 Dec 2014 they were named Anchorage George Street Nz Limited.
A single entity owns all company shares (exactly 1 share) - Acn 098 742 628 - Brand Collective Pty Ltd - located at 1010, Richmond, Victoria.

Addresses

Previous address

Address: Level 20, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2014 to 03 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Acn 098 742 628 - Brand Collective Pty Ltd Richmond
Victoria
3121
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simon Woodhouse Nsw
2034
Australia
Individual Woodhouse, Simon Nsw
2034
Australia

Ultimate Holding Company

10 Jul 2022
Effective Date
Brand Collective Qlc Holdings Pty Ltd
Name
Company
Type
602312514
Ultimate Holding Company Number
AU
Country of origin
Directors

Boris Rozenvasser - Director

Appointment date: 02 Aug 2021

ASIC Name: Brand Collective Pty Ltd

Address: Brighton, Victoria, 3186 Australia

Address used since 02 Aug 2021

Address: Port Melbourne, Victoria, 3207 Australia


Larry Kestelman - Director

Appointment date: 02 Aug 2021

ASIC Name: Brand Collective Pty Ltd

Address: Port Melbourne, Victoria, 3207 Australia

Address: 15 Caravel Lane, Docklands, Victoria, 3008 Australia

Address used since 02 Aug 2021


Caleb Brown - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 23 Aug 2023

ASIC Name: Brand Collective Pty Ltd

Address: Box Hill South, Vic, 3128 Australia

Address used since 28 Jul 2017

Address: Port Melbourne, Victoria, 3207 Australia

Address: Burwood, Vic, 3125 Australia

Address used since 01 Dec 2014


Jack Jason Paul Whittaker - Director (Inactive)

Appointment date: 07 Aug 2020

Termination date: 02 Aug 2021

ASIC Name: Content House Pty Ltd

Address: Williamstown, Victoria, 3016 Australia

Address used since 07 Aug 2020


Martin Matthews - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 07 Aug 2020

ASIC Name: Brand Collective Pty Ltd

Address: Port Melbourne, Vic, 3207 Australia

Address: South Melbourne, 3205 Australia

Address used since 01 Dec 2014

Address: Port Melbourne, Vic, 3207 Australia


Daniel Wong - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 10 Feb 2015

Address: Nsw, 2088 Australia

Address used since 14 Oct 2014


Simon Woodhouse - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 10 Feb 2015

Address: Nsw, 2034 Australia

Address used since 14 Oct 2014


Dani Sher - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 22 Jan 2015

Address: Nsw, 2030 Australia

Address used since 14 Oct 2014


Callen O'brien - Director (Inactive)

Appointment date: 14 Oct 2014

Termination date: 22 Jan 2015

Address: Nsw, 2110 Australia

Address used since 14 Oct 2014

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