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General information

First Brands Limited

Type: NZ Limited Company (Ltd)
9429038928901
New Zealand Business Number
562630
Company Number
Registered
Company Status

First Brands Limited (issued an NZ business identifier of 9429038928901) was launched on 03 Dec 1992. 2 addresses are in use by the company: 32D Langton Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 1/70 The Parade, Bucklands Beach, Auckland 2144 had been their physical address, until 13 Dec 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Smith, Julie Gaylene (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Smith, Wayne Rodney (an individual) - located at Stanmore Bay, Whangaparaoa. Our information was last updated on 18 Mar 2024.

Current address Type Used since
32d Langton Road, Stanmore Bay, Whangaparaoa, 0932 Registered 08 Dec 2015
32d Langton Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service 13 Dec 2016
Last updated:
Directors
Name and Address Role Period
Julie Gaylene Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2015
Director 03 Dec 1992 - current
Wayne Rodney Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2015
Director 03 Dec 1992 - current
Addresses
Previous address Type Period
1/70 The Parade, Bucklands Beach, Auckland 2144 Physical 11 Jan 2010 - 13 Dec 2016
1/70 The Parade, Bucklands Beach, Auckland 2144 Registered 11 Jan 2010 - 08 Dec 2015
1/70 The Parade, Bucklands Beach, Auckland Registered & physical 10 Aug 2005 - 11 Jan 2010
2/70 The Parade, Bucklands Beach, Auckland Physical & registered 27 Jan 2005 - 10 Aug 2005
70 The Parade, Bucklands Beach, Auckland Registered & physical 01 Jul 1997 - 27 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Julie Gaylene
Individual 		Stanmore Bay
Whangaparaoa
0932 		03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Wayne Rodney
Individual 		Stanmore Bay
Whangaparaoa
0932 		03 Dec 1992 - current
Location
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