Brainwash Limited was incorporated on 02 Dec 2011 and issued an NZ business number of 9429030867963. This registered LTD company has been managed by 4 directors: Steven Oliver - an active director whose contract began on 02 Dec 2011,
Kathleen Lucinda Jasonsmith - an active director whose contract began on 02 Dec 2011,
Francesca Isabella James Mary Brice - an active director whose contract began on 02 Dec 2011,
Julie Lenor Oliver - an active director whose contract began on 02 Dec 2011.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 1 Epuni Street, Aro Valley, Wellington, 6021 (category: postal, office).
Up to 28 May 2018, Brainwash Limited had been using 3 Epuni Street, Aro Valley, Wellington as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
S. Oliver and Sons Limited (an entity) located at Silverstream, Upper Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Bird In The Hand Limited - located at Aro Valley, Wellington. Brainwash Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Previous address
Address #1: 3 Epuni Street, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 02 Dec 2011 to 28 May 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S. Oliver And Sons Limited Shareholder NZBN: 9429031202534 |
Silverstream Upper Hutt 5019 New Zealand |
02 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bird In The Hand Limited Shareholder NZBN: 9429030860124 |
Aro Valley Wellington 6021 New Zealand |
04 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Perfumes Limited Shareholder NZBN: 9429036048816 Company Number: 1289298 |
02 Dec 2011 - 04 Dec 2011 | |
| Entity | Pacific Perfumes Limited Shareholder NZBN: 9429036048816 Company Number: 1289298 |
02 Dec 2011 - 04 Dec 2011 |
Steven Oliver - Director
Appointment date: 02 Dec 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Sep 2019
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 02 Dec 2011
Kathleen Lucinda Jasonsmith - Director
Appointment date: 02 Dec 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Aug 2021
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 18 May 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Francesca Isabella James Mary Brice - Director
Appointment date: 02 Dec 2011
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 18 May 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 02 Dec 2011
Julie Lenor Oliver - Director
Appointment date: 02 Dec 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Sep 2019
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 02 Dec 2011
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