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Brand Nation Limited

Type: NZ Limited Company (Ltd)
9429036326143
NZBN
1240315
Company Number
Registered
Company Status
083315752
GST Number
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
45 Dysart Lane
Rd 1
Kumeu 0891
New Zealand
Physical & registered & service & postal & office & delivery address used since 02 Mar 2020

Brand Nation Limited, a registered company, was started on 12 Sep 2002. 9429036326143 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company has been categorised. The company has been managed by 2 directors: Christopher Tollemache - an active director whose contract began on 20 Feb 2020,
Stephen David Grant - an inactive director whose contract began on 12 Sep 2002 and was terminated on 27 Feb 2020.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Dysart Lane, Rd 1, Kumeu, 0891 (type: postal, office).
Brand Nation Limited had been using 616C Peak Road, Rd 2, Helensville as their physical address up until 02 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 12 Sep 2002 to 27 Feb 2020 they were called Sdg Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Tollemache, Christopher - located at 0891, Rd 1, Kumeu.

Addresses

Principal place of activity

45 Dysart Lane, Rd 1, Kumeu, 0891 New Zealand


Previous addresses

Address: 616c Peak Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 19 May 2017 to 02 Mar 2020

Address: 745a State Highway 16, Rd 3, Waimauku, 0883 New Zealand

Registered & physical address used from 10 Jun 2014 to 19 May 2017

Address: 338 Main Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 27 May 2013 to 10 Jun 2014

Address: 171 Oraha Road, Kumeu 0814 New Zealand

Registered address used from 08 Feb 2007 to 27 May 2013

Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu

Registered address used from 12 Sep 2002 to 08 Feb 2007

Address: 171 Oraha Road, Kumeu New Zealand

Physical address used from 12 Sep 2002 to 27 May 2013

Contact info
64 21 2563546
02 Mar 2020 Phone
admin@brandnation.co.nz
02 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tollemache, Christopher Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Stephen David Rd2
Helensville
0875
New Zealand
Directors

Christopher Tollemache - Director

Appointment date: 20 Feb 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 20 Feb 2020


Stephen David Grant - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 27 Feb 2020

Address: Helensville, 0875 New Zealand

Address used since 25 Aug 2019

Address: Rd2, Helensville, 0875 New Zealand

Address used since 11 May 2017

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