Brandz Nz Limited was incorporated on 11 Mar 2016 and issued an NZ business identifier of 9429042233657. The registered LTD company has been run by 2 directors: Deborah Anne Wade - an active director whose contract began on 11 Mar 2016,
Allan Neville Wade - an active director whose contract began on 11 Mar 2016.
As stated in our data (last updated on 22 Mar 2024), the company uses 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, service).
Until 03 Sep 2020, Brandz Nz Limited had been using 14 King Edward Avenue, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Wade, Allan Neville (a director) located at Epsom, Auckland postcode 1023,
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wade, Deborah Anne (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Wade, Allan Neville - located at Epsom, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Wade, Deborah Anne, located at Epsom, Auckland (a director). Brandz Nz Limited has been classified as "Road freight transport service" (business classification I461040).
Principal place of activity
Stoven Advisory, 8d Melrose Street, Newmarket, 1023 New Zealand
Previous address
Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Mar 2016 to 03 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Wade, Allan Neville |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 |
Hamilton Central Hamilton 3204 New Zealand |
26 Aug 2020 - |
Director | Wade, Deborah Anne |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Wade, Allan Neville |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Wade, Deborah Anne |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Barbara Joan |
Epsom Auckland 1023 New Zealand |
11 Mar 2016 - 26 Aug 2020 |
Deborah Anne Wade - Director
Appointment date: 11 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2016
Allan Neville Wade - Director
Appointment date: 11 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2016
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