Brainchild Design Limited, a registered company, was started on 05 Dec 2007. 9429032997095 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Ursula Susan Hanson - an active director whose contract started on 05 Dec 2007.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Granada Place, Glendowie, Auckland, 1071 (category: registered, physical).
Brainchild Design Limited had been using Suite 1, 20 Silverdale Street, Silverdale, Silverdale as their physical address until 09 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Hanson, Ursula Susan - located at 1071, Glendowie, Auckland.
Previous addresses
Address: Suite 1, 20 Silverdale Street, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 23 Mar 2017 to 09 Aug 2022
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 19 May 2016 to 23 Mar 2017
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Oct 2013 to 19 May 2016
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 28 Apr 2009 to 07 Oct 2013
Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Physical & registered address used from 05 Dec 2007 to 28 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hanson, Ursula Susan |
Glendowie Auckland 1071 New Zealand |
05 Dec 2007 - |
Ursula Susan Hanson - Director
Appointment date: 05 Dec 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Dec 2007
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