General information

National Brands Limited

Type: NZ Limited Company (Ltd)
9429043370030
New Zealand Business Number
6130831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121320 - Spirit Based Mixed Drink Mfg
Industry classification codes with description

National Brands Limited (NZBN 9429043370030) was registered on 11 Oct 2016. 6 addresess are currently in use by the company: Po Box 34169, Birkenhead, Auckland, 0627 (type: postal, registered). 33 Carlingford Rise,, Dinsdale,, Waikato had been their registered address, until 20 May 2022. 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1200 shares (100% of shares), namely:
Shaw, Tony Moore (an individual) located at 63 Fort Street, Auckland postcode 1010,
Shaw, Stephen Moore (a director) located at Auckland City, Auckland postcode 1010. "Spirit based mixed drink mfg" (ANZSIC C121320) is the classification the Australian Bureau of Statistics issued to National Brands Limited. The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
Level 1 445 Lake Road, Takapuna, 0622 Postal & office & delivery 07 Nov 2019
Claymore Level 2, 63 Fort Street, Auckland City, Auckland, 1010 Registered & physical & service 20 May 2022
Po Box 34169, Birkenhead, Auckland, 0627 Postal 02 Nov 2023
Contact info
Info@NationalBrands.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Moore Shaw
Auckland City, Auckland, 1010
Address used since 12 May 2022
Hamilton, 3240
Address used since 17 Dec 2019
Takapuna, Auckland, 0622
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Addresses
Principal place of activity
Level 1 445 Lake Road , Takapuna , 0622
Previous address Type Period
33 Carlingford Rise,, Dinsdale,, Waikato, 3204 Registered & physical 03 Sep 2021 - 20 May 2022
Level 10, 48 Ward Street, Hamilton, 3240 Registered & physical 03 Jan 2020 - 03 Sep 2021
11 Roslyn Terrace, Stanley Point, Auckland, 0624 Physical & registered 10 Dec 2019 - 03 Jan 2020
Level 1 445 Lake Road, Takapuna, 0622 Registered & physical 11 Oct 2016 - 10 Dec 2019
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Shaw, Tony Moore
Individual
63 Fort Street
Auckland
1010
12 May 2022 - current
Shaw, Stephen Moore
Director
Auckland City
Auckland
1010
12 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Taka 2016 Trustees Limited
Shareholder NZBN: 9429043367955
Company Number: 6129918
Entity
Takapuna
0622
11 Oct 2016 - 12 May 2022
Taka 2016 Trustees Limited
Shareholder NZBN: 9429043367955
Company Number: 6129918
Entity
Dinsdale
Hamilton
3240
11 Oct 2016 - 12 May 2022
Location
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