National Brands Limited was incorporated on 11 Oct 2016 and issued an NZ business identifier of 9429043370030. This registered LTD company has been supervised by 1 director, named Stephen Moore Shaw - an active director whose contract began on 11 Oct 2016.
According to our data (updated on 23 Apr 2024), this company uses 1 address: Po Box 34169, Birkenhead, Auckland, 0627 (types include: postal, registered).
Up to 20 May 2022, National Brands Limited had been using 33 Carlingford Rise,, Dinsdale,, Waikato as their registered address.
A total of 1200 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Shaw, Tony Moore (an individual) located at 63 Fort Street, Auckland postcode 1010,
Shaw, Stephen Moore (a director) located at Auckland City, Auckland postcode 1010. National Brands Limited was classified as "Spirit based mixed drink mfg" (ANZSIC C121320).
Principal place of activity
Level 1 445 Lake Road, Takapuna, 0622 New Zealand
Previous addresses
Address #1: 33 Carlingford Rise,, Dinsdale,, Waikato, 3204 New Zealand
Registered & physical address used from 03 Sep 2021 to 20 May 2022
Address #2: Level 10, 48 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 03 Jan 2020 to 03 Sep 2021
Address #3: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 10 Dec 2019 to 03 Jan 2020
Address #4: Level 1 445 Lake Road, Takapuna, 0622 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Dec 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Shaw, Tony Moore |
63 Fort Street Auckland 1010 New Zealand |
12 May 2022 - |
| Director | Shaw, Stephen Moore |
Auckland City Auckland 1010 New Zealand |
12 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taka 2016 Trustees Limited Shareholder NZBN: 9429043367955 Company Number: 6129918 |
Takapuna 0622 New Zealand |
11 Oct 2016 - 12 May 2022 |
| Entity | Taka 2016 Trustees Limited Shareholder NZBN: 9429043367955 Company Number: 6129918 |
Dinsdale Hamilton 3240 New Zealand |
11 Oct 2016 - 12 May 2022 |
Stephen Moore Shaw - Director
Appointment date: 11 Oct 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 12 May 2022
Address: Hamilton, 3240 New Zealand
Address used since 17 Dec 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2016
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