Major Brands Limited, an in liquidation company, was launched on 25 May 2017. 9429046154019 is the New Zealand Business Number it was issued. "Furniture mfg nec" (business classification C251920) is how the company has been categorised. The company has been supervised by 3 directors: Benjamin Majors - an active director whose contract began on 25 May 2017,
Ella Brooke Majors - an active director whose contract began on 25 May 2017,
Ella Brooke Currie - an active director whose contract began on 25 May 2017.
Last updated on 29 Jun 2023, the BizDb database contains detailed information about 1 address: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (type: registered, service).
Major Brands Limited had been using 11 Taniwha Street, Pegasus, Pegasus as their physical address until 16 Jun 2022.
Past names used by the company, as we established at BizDb, included: from 09 Oct 2017 to 19 Mar 2018 they were called My First Mortgage Limited, from 25 May 2017 to 09 Oct 2017 they were called Husky and Co Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 8 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (20 per cent).
Principal place of activity
11 Taniwha Street, Pegasus, Pegasus, 7612 New Zealand
Previous addresses
Address #1: 11 Taniwha Street, Pegasus, Pegasus, 7612 New Zealand
Physical & registered address used from 27 Sep 2019 to 16 Jun 2022
Address #2: 21 Bramleys Road, Rd 1, Kaiapoi, 7691 New Zealand
Registered & physical address used from 17 Oct 2017 to 27 Sep 2019
Address #3: 21 Bramleys Road, Rd 1, Kaiapoi, 7691 New Zealand
Registered & physical address used from 25 May 2017 to 17 Oct 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 24 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Director | Majors, Benjamin |
Pegasus Pegasus 7612 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Currie, Ella Brooke |
Pegasus Pegasus 7612 New Zealand |
25 May 2017 - |
Benjamin Majors - Director
Appointment date: 25 May 2017
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 06 Jun 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 25 May 2017
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 30 Aug 2019
Ella Brooke Majors - Director
Appointment date: 25 May 2017
Address: Twin Waters, Queensland, 4564 Australia
Address used since 25 Jul 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 06 Jun 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Ella Brooke Currie - Director
Appointment date: 25 May 2017
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 25 Jul 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 25 May 2017
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 30 Aug 2019
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