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Brother Design Limited

Type: NZ Limited Company (Ltd)
9429034045008
NZBN
1829504
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Nov 2016
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Oct 2023

Brother Design Limited was incorporated on 19 Jun 2006 and issued a New Zealand Business Number of 9429034045008. This registered LTD company has been run by 3 directors: Ann Sandra Dow - an active director whose contract began on 31 Oct 2011,
James Malcolm Black - an inactive director whose contract began on 23 Apr 2007 and was terminated on 11 Nov 2011,
Gregory John Dow - an inactive director whose contract began on 19 Jun 2006 and was terminated on 08 Mar 2007.
As stated in our data (updated on 25 Apr 2024), the company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 22 Nov 2016, Brother Design Limited had been using 15 Edinburgh Street, Newton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Annie Dow Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: 15 Edinburgh Street, Newton New Zealand

Registered address used from 30 Jun 2006 to 22 Nov 2016

Address #2: 15 Edinburgh Street, Newton, Auckland New Zealand

Physical address used from 30 Jun 2006 to 22 Nov 2016

Address #3: 6 Bella Vista Road, Herne Bay, Auckland

Registered & physical address used from 19 Jun 2006 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Annie Dow Trustee Limited
Shareholder NZBN: 9429037432959
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dow, Estate Gregory John Ramarama
Auckland

New Zealand
Directors

Ann Sandra Dow - Director

Appointment date: 31 Oct 2011

Address: Auckland, 1011 New Zealand

Address used since 31 Oct 2011


James Malcolm Black - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 11 Nov 2011

Address: Ramarama, 2579 New Zealand

Address used since 23 Apr 2007


Gregory John Dow - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 08 Mar 2007

Address: Herne Bay, Auckland,

Address used since 19 Jun 2006