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Brainchild Design Limited

Type: NZ Limited Company (Ltd)
9429032997095
NZBN
2067961
Company Number
Registered
Company Status
Current address
7 Granada Place
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hanson, Ursula Susan Glendowie
Auckland
1071
New Zealand
Directors

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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