Brand Concepts Nz Limited

Brand Concepts Nz Limited, a registered company, was registered on 17 Apr 2007. 9429033450568 is the business number it was issued. "Toy wholesaling" (business classification F373460) is how the company has been categorised. The company has been run by 5 directors: Craig John Ireland - an active director whose contract started on 01 Jun 2021,
Pauline Lynette Ireland - an inactive director whose contract started on 15 Apr 2013 and was terminated on 14 Jul 2021,
Jason Mark Ireland - an inactive director whose contract started on 04 Feb 2016 and was terminated on 12 Feb 2018,
Craig Ireland - an inactive director whose contract started on 19 Apr 2007 and was terminated on 04 Feb 2016,
Ray Dean - an inactive director whose contract started on 17 Apr 2007 and was terminated on 14 Jul 2012.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Coast Plaza, 719 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 (physical address),
Coast Plaza, 719 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 (service address),
Flat 201, 252 Centreway Road, Orewa, Orewa, 0931 (registered address),
Po Box 123, Silverdale, Silverdale, 0944 (postal address) among others.
Brand Concepts Nz Limited had been using Coast Plaza 719 Whangaparaoa Road, Stanmore Bay, Auckland as their physical address up to 09 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Ireland, Craig John - located at 0931, Orewa, Orewa.

Principal place of activity

Flat 201, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: Coast Plaza 719 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 New Zealand

Physical address used from 08 Jul 2021 to 09 Jul 2021

Address #2: Flat 201, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand

Physical address used from 07 Jul 2021 to 08 Jul 2021

Address #3: Flat 205, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand

Registered address used from 17 Jun 2019 to 08 Oct 2020

Address #4: Flat 205, 252 Centreway Road, Orewa, Orewa, 0931 New Zealand

Physical address used from 17 Jun 2019 to 07 Jul 2021

Address #5: 9 Waldorf Crescent, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 23 Apr 2013 to 17 Jun 2019

Address #6: 139 Waterside Crescent, Gulf Harbour, Auckland, 0944 New Zealand

Registered address used from 23 Jul 2012 to 23 Apr 2013

Address #7: 141 Waterside Crescent, Gulf Harbour, Auckland New Zealand

Physical address used from 19 May 2010 to 23 Apr 2013

Address #8: 141 Waterside Crescent, Gulf Harbour, Auckland New Zealand

Registered address used from 19 May 2010 to 23 Jul 2012

Address #9: 86 Pah Hill Road, Port Albert, Wellsford

Physical & registered address used from 17 Apr 2007 to 19 May 2010

Previous Shareholders

Craig John Ireland - Director

Appointment date: 01 Jun 2021

Pauline Lynette Ireland - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 14 Jul 2021

Jason Mark Ireland - Director (Inactive)

Appointment date: 04 Feb 2016

Termination date: 12 Feb 2018

Craig Ireland - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 04 Feb 2016

Ray Dean - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 14 Jul 2012