First Brands Limited was launched on 03 Dec 1992 and issued a number of 9429038928901. The registered LTD company has been supervised by 2 directors: Julie Gaylene Smith - an active director whose contract started on 03 Dec 1992,
Wayne Rodney Smith - an active director whose contract started on 03 Dec 1992.
According to BizDb's database (last updated on 27 Apr 2024), this company registered 1 address: 32D Langton Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service).
Until 13 Dec 2016, First Brands Limited had been using 1/70 The Parade, Bucklands Beach, Auckland 2144 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smith, Julie Gaylene (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smith, Wayne Rodney - located at Stanmore Bay, Whangaparaoa.
Previous addresses
Address #1: 1/70 The Parade, Bucklands Beach, Auckland 2144 New Zealand
Physical address used from 11 Jan 2010 to 13 Dec 2016
Address #2: 1/70 The Parade, Bucklands Beach, Auckland 2144 New Zealand
Registered address used from 11 Jan 2010 to 08 Dec 2015
Address #3: 1/70 The Parade, Bucklands Beach, Auckland
Registered & physical address used from 10 Aug 2005 to 11 Jan 2010
Address #4: 2/70 The Parade, Bucklands Beach, Auckland
Physical & registered address used from 27 Jan 2005 to 10 Aug 2005
Address #5: 70 The Parade, Bucklands Beach, Auckland
Registered & physical address used from 01 Jul 1997 to 27 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Julie Gaylene |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Wayne Rodney |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 1992 - |
Julie Gaylene Smith - Director
Appointment date: 03 Dec 1992
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2015
Wayne Rodney Smith - Director
Appointment date: 03 Dec 1992
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2015
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