General information
New Zealand Brand Group Limited
Type: NZ Limited Company (Ltd)9429038064333
New Zealand Business Number
862248
Company Number
Registered
Company Status
New Zealand Brand Group Limited (issued an NZBN of 9429038064333) was launched on 17 Jun 1997. 4 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 04 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jt Trust 4 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered & service | 04 Apr 2019 |
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & service | 16 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Albert Turner
Springvale, Whanganui, 4501
Address used since 10 Jul 2023
Burnside, Christchurch, 8053
Address used since 12 Jul 2016
Rd 1, Richmond, 7081
Address used since 05 Mar 2018 |
Director | 12 Jul 2016 - current |
|
John Charles Turner
Springvale, Whanganui, 4501
Address used since 05 Jul 2023
Rd 1, Richmond, 7081
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
John Charles Turner
Hornby, Christchurch, 8042
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 12 Jul 2016 |
|
James Albert Turner
Upper Riccarton, Christchurch,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 22 Aug 2011 |
|
Jared Albert Turner
Upper Riccarton, Christchurch,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 22 Aug 2011 |
|
John Charles Turner
Wanganui,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 10 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 26 Aug 2016 - 04 Apr 2019 |
| 20b Connaught Drive, Hornby, Christchurch, 8042 | Registered & physical | 14 Feb 2003 - 26 Aug 2016 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 28 Aug 2000 - 14 Feb 2003 |
| Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 28 Aug 2000 - 14 Feb 2003 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 28 Aug 2000 - 28 Aug 2000 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 28 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jt Trust 4 Limited Shareholder NZBN: 9429031504294 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
13 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, James Albert Individual |
Upper Riccarton Christchurch |
10 Jun 2010 - 25 Aug 2011 |
|
Turner, John Charles Individual |
Wanganui |
17 Jun 1997 - 10 Jun 2010 |
|
Turner, John Charles Individual |
Hornby Christchurch 8042 |
25 Aug 2011 - 13 Jul 2016 |
|
Turner, Jared Albert Individual |
Upper Riccarton Christchurch |
10 Jun 2010 - 25 Aug 2011 |
Location
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