Both Brains Limited

Both Brains Limited, a registered company, was registered on 14 Jan 2013. 9429030386235 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been run by 1 director, named Ryan Hudson Howard - an active director whose contract started on 14 Jan 2013.
Last updated on 17 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Suite 3, 99 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Suite 3, 99 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Suite 3, 99 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
P O Box 89133, Torbay, Auckland, 0742 (postal address) among others.
Both Brains Limited had been using Long Bay Farm, 2000 Beach Road, Torbay, Auckland as their registered address up to 04 Sep 2019.
Old names for the company, as we established at BizDb, included: from 12 May 2014 to 10 Dec 2019 they were named Mint It Solutions Limited, from 28 Mar 2014 to 12 May 2014 they were named The Mint Group Limited and from 10 Jan 2013 to 28 Mar 2014 they were named Bluefin Technology Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

12a Clayton Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Long Bay Farm, 2000 Beach Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Sep 2017 to 04 Sep 2019

Address #2: Office 4b, 39 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 01 Jul 2015 to 20 Sep 2017

Address #3: 12a Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Apr 2015 to 01 Jul 2015

Address #4: Pier D, 185 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Registered & physical address used from 17 Sep 2014 to 20 Apr 2015

Address #5: Building 2, Unit F, 100 Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Jun 2014 to 17 Sep 2014

Address #6: 34 Waterview Road, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 07 Apr 2014 to 04 Jun 2014

Address #7: Long Bay Farm, Torbay, Auckland, 0742 New Zealand

Physical & registered address used from 14 Jan 2013 to 07 Apr 2014

Ryan Hudson Howard - Director

Appointment date: 14 Jan 2013