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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tollemache, Christopher |
Rd 1 Kumeu 0891 New Zealand |
20 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Stephen David |
Rd2 Helensville 0875 New Zealand |
12 Sep 2002 - 20 Feb 2020 |
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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