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Brand Value Limited

Type: NZ Limited Company (Ltd)
9429033208336
NZBN
1972298
Company Number
Registered
Company Status
100798581
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
13 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2021
13 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 15 Sep 2021

Brand Value Limited, a registered company, was started on 07 Aug 2007. 9429033208336 is the NZBN it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is classified. This company has been supervised by 2 directors: Bernadette Lourdes Soares - an active director whose contract began on 07 Aug 2007,
Timothy John Brunton Williams - an inactive director whose contract began on 07 Aug 2007 and was terminated on 01 Jun 2010.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 13 Hueglow Rise, West Harbour, Auckland, 0618 (category: registered, physical).
Brand Value Limited had been using Unit B1, 29 Keeling Road, Henderson, Auckland as their physical address until 15 Sep 2021.
All shares (2000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Soares, Bernadette Lourdes (an individual) located at West Harbour, Auckland postcode 0614,
Soares, Clyde Francis Ajay (an individual) located at West Horbour, Auckland.

Addresses

Principal place of activity

Unit B1, 29 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Unit B1, 29 Keeling Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 05 Sep 2012 to 15 Sep 2021

Address #2: Kumeu Industria Unit 1, 11-15 Wookey Lane, Kumeu, Auckland 0810, 0810 New Zealand

Physical & registered address used from 13 Sep 2011 to 05 Sep 2012

Address #3: Kumeu Industria Unit 3, 11-15 Wookey Lane, Kumeu, Auckland 0810 New Zealand

Registered address used from 29 Oct 2009 to 13 Sep 2011

Address #4: Kumeu Industria, Unit 3, 11-15 Wookey Lane, Kumeu, Auckland 0810 New Zealand

Physical address used from 29 Oct 2009 to 13 Sep 2011

Address #5: Unit D, 8 Enterprise Drive, Henderson, Waitakere City, 0612

Registered & physical address used from 03 Sep 2008 to 29 Oct 2009

Address #6: Level 2, 63 Fort Street, Auckland

Registered address used from 07 Aug 2007 to 03 Sep 2008

Address #7: 297 Nielson Street, Onehunga, Auckland

Physical address used from 07 Aug 2007 to 03 Sep 2008

Contact info
64 09 4128860
07 Sep 2021 Phone
bernadette@brandvalue.co.nz
Email
brandvalue.co.nz
26 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Soares, Bernadette Lourdes West Harbour
Auckland
0614
New Zealand
Individual Soares, Clyde Francis Ajay West Horbour
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shipwreck Traders Limited
Shareholder NZBN: 9429033372532
Company Number: 1946454
Entity Shipwreck Traders Limited
Shareholder NZBN: 9429033372532
Company Number: 1946454
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Directors

Bernadette Lourdes Soares - Director

Appointment date: 07 Aug 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 07 Aug 2007


Timothy John Brunton Williams - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 01 Jun 2010

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Oct 2009

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A-pak Plastics Limited
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