General information
Principals Branding Limited
Type: NZ Limited Company (Ltd)9429030776807
New Zealand Business Number
3734255
Company Number
Registered
Company Status
108722959
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Principals Branding Limited (issued an NZ business identifier of 9429030776807) was registered on 29 Feb 2012. 9 addresess are in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, service). Level 2, 18 Shortland Street, Auckland had been their physical address, up until 29 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Principals Pty Limited (an other) located at 88 Phillip Street, Sydney postcode 2000. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Principals Branding Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 Shortland Street, Auckland, 1010 | Physical & registered & service | 29 Mar 2018 |
| P O Box 106-005, Auckland, 1143 | Postal | 05 Aug 2019 |
| Level 1, 18 Shortland Street, Auckland, 1010 | Office & delivery | 05 Aug 2019 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Office & delivery | 02 Aug 2023 |
Contact info
64 21 728696
Phone
64 9 600 3916
Phone (Phone)
sunita@principals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sunita@principalsbrand.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sunita@principalsbrand.co.nz
Email
www.principals.co.nz
Website
www.principalsbrand.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas James Jefferson Brigstocke
Avoca, Nsw, 2577
Address used since 10 Jan 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Tennyson Point, Nsw, 2111
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Wayde Raymond Bull
Mosman, Nsw, 2088
Address used since 29 Feb 2012
Sydney, Nasw, 2000
Address used since 01 Jan 1970
Sydney, Nasw, 2000
Address used since 01 Jan 1970 |
Director | 29 Feb 2012 - current |
|
Stephen Anthony Main
Ponsonby, Auckland, 1021
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 15 Dec 2023 |
|
Tess Ruth Shaw
Ostend, Waiheke Island, 1081
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 26 Aug 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Office & delivery | 02 Aug 2023 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & service | 10 Aug 2023 |
Principal place of activity
| Level 1 , 18 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Shortland Street, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 29 Mar 2018 |
| Level 1, 22 Customs Street East, Auckland, 1010 | Registered & physical | 12 Mar 2012 - 07 Nov 2014 |
| Level6,36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Feb 2012 - 12 Mar 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Principals Pty Limited Other (Other) |
88 Phillip Street Sydney 2000 |
29 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 09 Aug 2020 |
| Name | Principals |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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