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Brandz Nz Limited

Type: NZ Limited Company (Ltd)
9429042233657
NZBN
5911088
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Sep 2020
Stoven Advisory
8d Melrose Street
Newmarket 1023
New Zealand
Office & delivery address used since 01 Sep 2021
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 22 Aug 2023

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).

Addresses

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

Contact info
64 9 2520400
Phone
allan@brandz.co.nz
Email
www.brandz.co.nz
01 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Director Wade, Allan Neville Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Hamilton Central
Hamilton
3204
New Zealand
Director Wade, Deborah Anne Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wade, Allan Neville Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Wade, Deborah Anne Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Barbara Joan Epsom
Auckland
1023
New Zealand
Directors

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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