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The Brand Place Limited

Type: NZ Limited Company (Ltd)
9429033021614
NZBN
2060783
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
77 Roberts Road
Matakatia
Auckland 0930
New Zealand
Office address used since 02 Mar 2021
77 Roberts Road
Matakatia
Rodney 0930
New Zealand
Registered & physical & service address used since 10 Mar 2021

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).

Addresses

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

Contact info
64 921 968590
02 Mar 2021 Phone
cablackwood@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
cablackwood@gmail.com
05 Mar 2019 Email
thebrandplace.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Blackwood, Craig Anderson Matakatia
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatch, Edward David Glendene
Auckland
Entity Icwg Trustees Limited
Shareholder NZBN: 9429033020679
Company Number: 2060942
Entity Icwg Trustees Limited
Shareholder NZBN: 9429033020679
Company Number: 2060942
Entity Tbp Trustees Limited
Shareholder NZBN: 9429033021348
Company Number: 2061005
Entity Tbp Trustees Limited
Shareholder NZBN: 9429033021348
Company Number: 2061005
Directors

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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