General information

Stand Brand Management Limited

Type: NZ Limited Company (Ltd)
9429034722503
New Zealand Business Number
1643326
Company Number
Registered
Company Status

Stand Brand Management Limited (New Zealand Business Number 9429034722503) was incorporated on 01 Jul 2005. 2 addresses are in use by the company: 45 Orakei Road, Remuera, Auckland, 1050 (type: physical, registered). 209 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up to 08 Apr 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 900 shares (90 per cent of shares), namely:
Cecilia Lambie (an individual) located at Remuera, Auckland postcode 1050,
Hugh Lambie (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Cecilia Lambie (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Hugh Lambie, located at Remuera, Auckland (an individual). Our information was last updated on 08 Jan 2021.

Current address Type Used since
45 Orakei Road, Remuera, Auckland, 1050 Other (Address For Share Register) 31 Mar 2016
45 Orakei Road, Remuera, Auckland, 1050 Registered 08 Apr 2016
45 Orakei Road, Remuera, Auckland, 1050 Physical 14 Apr 2016
Contact info
64 21544 272
Phone (Phone)
hugh@whltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cecilia Nilsson
Remuera, Auckland, 1050
Address used since 01 Mar 2016
Director 01 Jul 2005 - current
Addresses
Principal place of activity
209 St Heliers Bay Rd, St Heliers , Auckland , 1071
Previous address Type Period
209 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered 27 Apr 2007 - 08 Apr 2016
209 St Heliers Bay Road, St Heliers, Auckland, 1071 Physical 27 Apr 2007 - 14 Apr 2016
2b Cowie Street, Parnell, Auckland, New Zealand Registered & physical 01 Jul 2005 - 27 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cecilia Lambie
Individual
Remuera
Auckland
1050
01 Jul 2005 - current
Hugh Lambie
Individual
Remuera
Auckland
1050
01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cecilia Lambie
Individual
Remuera
Auckland
1050
01 Jul 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hugh Lambie
Individual
Remuera
Auckland
1050
01 Jul 2005 - current
Location
Companies nearby