General information
All Branded Promotions NZ Limited
Type: NZ Limited Company (Ltd)9429045914621
New Zealand Business Number
6212707
Company Number
Registered
Company Status
All Branded Promotions Nz Limited (issued an NZBN of 9429045914621) was registered on 19 Jan 2017. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 28 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
61119875633 - All Branded Group Pty Ltd (an other) located at Sydney, Nsw postcode 2000. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Aron Sacharowitz
Rose Bay, Nsw, 2029
Address used since 27 Jul 2023
130 Pitt St, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, Nsw, 2029
Address used since 18 Jul 2022
520 Oxford Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 19 Jan 2017
520 Oxford Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 19 Jan 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Jan 2017 - 13 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
61119875633 - All Branded Group Pty Ltd Other (Other) |
Sydney Nsw 2000 |
19 Jan 2017 - current |
Location
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