General information
The Brand Agency Limited
Type: NZ Limited Company (Ltd)9429036453580
New Zealand Business Number
1218078
Company Number
Registered
Company Status
The Brand Agency Limited (issued a business number of 9429036453580) was started on 15 Jul 2002. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Jan 2024. The Brand Agency Limited used more names, namely: Tba Communications Limited from 15 Jul 2002 to 30 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damian Howard Ferigo
One Tree Hill, Auckland, 1061
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Stephen James Kane
Mount Eden, Auckland, 1024
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Jim De Giorgio
Gisborne, Vic, 3437
Address used since 05 Aug 2021
Perth, Wa, 6000
Address used since 01 Jan 1970
Hillside, Vic, 3037
Address used since 10 Sep 2015
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 10 Sep 2015 - 05 Nov 2023 |
|
Rosemary Babe Herceg
Balgowlah, Nsw, 2093
Address used since 04 May 2023 |
Director | 04 May 2023 - 11 Sep 2023 |
|
Kelly-ann Maxwell
Devonport, Auckland, 0624
Address used since 04 May 2023 |
Director | 04 May 2023 - 14 Jun 2023 |
|
Steven George Harris
Applecross, Western Australia, 6153
Address used since 08 Feb 2016
Perth, Wa, 6000
Address used since 01 Jan 1970
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 15 Jul 2002 - 04 May 2023 |
|
Akash Lalchand Bisnath
Mount Lawley, Western Austrlia, 6050
Address used since 30 Aug 2011
West Perth, Wa, 6005
Address used since 01 Jan 1970
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 03 Mar 2009 - 04 May 2023 |
|
Neil Cumming
Middle Park, Victoria, 3206
Address used since 30 Aug 2011
Perth, Wa, 6000
Address used since 01 Jan 1970
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 01 Jul 2006 - 31 Dec 2019 |
|
Kenneth James
West Perth, Wa, 6005
Address used since 01 Jan 1970
Applecross, Western Australia, 6153
Address used since 30 Aug 2011
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 15 Jul 2002 - 14 Oct 2015 |
|
Craig William Buchanan
Mount Hawthorn, Wa6016, Australia,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 01 Jul 2014 |
|
Peter John Nelson
Cottesloe, Western Australia 6010,
Address used since 01 Aug 2004 |
Director | 15 Jul 2002 - 01 Jul 2009 |
|
Edward John Allen
South Yarra, Victoria 2141, Australia,
Address used since 01 Aug 2004 |
Director | 15 Jul 2002 - 01 Jul 2009 |
|
John Noel Anderson
Kallaroo, Wa6025, Australia,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 01 Jul 2006 |
|
Maria Florides
Subiaco, Western Australia 6008,
Address used since 01 Aug 2004 |
Director | 15 Jul 2002 - 25 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Aug 2019 - 09 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 13 Aug 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 16 Jul 2014 - 09 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 23 Aug 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 17 Sep 2009 - 23 Aug 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 04 Nov 2008 - 17 Sep 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 04 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 11 Jul 2005 - 31 Aug 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Sep 2003 - 11 Jul 2005 |
| Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Registered & physical | 15 Jul 2002 - 22 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
36 Lorne Street Auckland 1010 |
31 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Brand Agency Pty Limited Other |
Perth Wa 6000 |
15 Jul 2002 - 31 Jan 2024 |
Ultimate Holding Company
| Effective Date | 21 Aug 2017 |
| Name | The Brand Agency Pty Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 2, 556 Wellington Street Perth Wa 6000 |
Location
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