Global Brand Management Limited
Type: NZ Limited Company (Ltd)Global Brand Management Limited (issued an NZ business identifier of 9429037433802) was registered on 06 Dec 1999. 10 addresess are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 28 Heather Street, Parnell, Auckland had been their registered address, up until 01 Nov 2023. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Beuvink, Lisa Maree (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Beuvink, Lisa Maree (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-bbr Limited, Level 1, 48 Broadway, Newmarket, Auckland, 1194 | Other (Address for Records) & other (Address For Share Register) (Address for Records) | 12 Sep 2013 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 20 Feb 2019 |
| Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 31 Oct 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Records & shareregister | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Beuvink
Parnell, Auckland, 1052
Address used since 01 Aug 2005 |
Director | 17 Mar 2000 - current |
|
Peter Anthony Beuvink
Epsom, Auckland,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 12 Feb 2002 |
|
Clinton Alex Beuvink
Onehunga,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 20 Mar 2000 |
| Type | Used since | |
|---|---|---|
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Records & shareregister | 24 Oct 2023 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & service | 20 Feb 2019 - 01 Nov 2023 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1194 | Physical & registered | 20 Sep 2013 - 20 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 02 Dec 2009 - 20 Sep 2013 |
| C/-bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 14 Dec 2005 - 02 Dec 2009 |
| 45 Roslyn Terrace, Devonport, Auckland | Registered & physical | 01 Jun 2004 - 14 Dec 2005 |
| 10 Crescent Rd, Epsom, Auckland | Registered & physical | 01 Oct 2003 - 01 Jun 2004 |
| 17 Forbes St, Onehunga, Auckland | Registered | 12 Apr 2000 - 01 Oct 2003 |
| 17 Forbes St, Onehunga, Auckland | Physical | 07 Dec 1999 - 01 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Lisa Maree Individual |
Parnell Auckland 1052 |
17 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Lisa Maree Individual |
Parnell Auckland 1052 |
17 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapley, Karyn Louise Individual |
Titirangi Auckland |
06 Dec 1999 - 02 Aug 2006 |
|
Fuller, Ernest Percival Individual |
Glendowie Auckland 1071 |
08 Nov 2013 - 07 Aug 2017 |
|
Beuvink, Clinton Alex Individual |
Parnell Auckland |
17 Dec 2003 - 08 Nov 2013 |
|
Rowe, Gavin Andrew Individual |
Parnell Auckland |
02 Aug 2006 - 12 Sep 2013 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |