The Brand Place Limited was registered on 26 Nov 2007 and issued an NZ business number of 9429033021614. This registered LTD company has been run by 2 directors: Craig Anderson Blackwood - an active director whose contract started on 26 Nov 2007,
Edward David Hatch - an inactive director whose contract started on 26 Nov 2007 and was terminated on 09 May 2011.
According to BizDb's database (updated on 23 Apr 2024), the company registered 2 addresses: 77 Roberts Road, Matakatia, Rodney, 0930 (registered address),
77 Roberts Road, Matakatia, Rodney, 0930 (physical address),
77 Roberts Road, Matakatia, Rodney, 0930 (service address),
77 Roberts Road, Matakatia, Auckland, 0930 (office address) among others.
Up until 10 Mar 2021, The Brand Place Limited had been using 248 Glenvar Road, Torbay, Auckland as their registered address.
BizDb identified previous aliases for the company: from 26 Nov 2007 to 08 Jun 2011 they were named Black Hatch Properties Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Blackwood, Craig Anderson (an individual) located at Matakatia, Auckland postcode 0930. The Brand Place Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
77 Roberts Road, Matakatia, Auckland, 0930 New Zealand
Previous addresses
Address #1: 248 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 15 Mar 2019 to 10 Mar 2021
Address #2: 248 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 13 Mar 2019 to 10 Mar 2021
Address #3: 14 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 09 Mar 2016 to 15 Mar 2019
Address #4: 14 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 09 Mar 2016 to 13 Mar 2019
Address #5: 83 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2015 to 09 Mar 2016
Address #6: 144 Lonely Track Road, Redvale, Auckland, 0632 New Zealand
Registered & physical address used from 11 Mar 2014 to 13 Mar 2015
Address #7: 338 Glenvar Road, Torbay, Auckland, 0632 New Zealand
Registered & physical address used from 28 Feb 2012 to 11 Mar 2014
Address #8: 144 Lonely Track Road, Redvale, Silverdale, 0632 New Zealand
Registered & physical address used from 16 Jun 2011 to 28 Feb 2012
Address #9: 144 Lonley Track Road, Redvale, Silverdale, 0632 New Zealand
Registered & physical address used from 18 May 2011 to 16 Jun 2011
Address #10: 7c Juneau Place, Glendene, Auckland New Zealand
Registered address used from 07 Aug 2008 to 07 Aug 2008
Address #11: 7c Juneau Place, Glendene, Waitakere 0602 New Zealand
Physical address used from 07 Aug 2008 to 07 Aug 2008
Address #12: 1b Herd Road, Hillsborough, Auckland 1042
Physical address used from 28 May 2008 to 07 Aug 2008
Address #13: 7c Juneau Place, Glen Eden, Auckland
Registered address used from 28 May 2008 to 07 Aug 2008
Address #14: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 26 Nov 2007 to 28 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Blackwood, Craig Anderson |
Matakatia Auckland 0930 New Zealand |
26 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hatch, Edward David |
Glendene Auckland |
26 Nov 2007 - 25 May 2011 |
Entity | Icwg Trustees Limited Shareholder NZBN: 9429033020679 Company Number: 2060942 |
26 Nov 2007 - 25 May 2011 | |
Entity | Icwg Trustees Limited Shareholder NZBN: 9429033020679 Company Number: 2060942 |
26 Nov 2007 - 25 May 2011 | |
Entity | Tbp Trustees Limited Shareholder NZBN: 9429033021348 Company Number: 2061005 |
26 Nov 2007 - 25 May 2011 | |
Entity | Tbp Trustees Limited Shareholder NZBN: 9429033021348 Company Number: 2061005 |
26 Nov 2007 - 25 May 2011 |
Craig Anderson Blackwood - Director
Appointment date: 26 Nov 2007
Address: Matakatia, Auckland, 0930 New Zealand
Address used since 02 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Mar 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2016
Edward David Hatch - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 09 May 2011
Address: Glendene, Auckland, 0602 New Zealand
Address used since 26 Nov 2007
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