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Brand Mad Limited

Type: NZ Limited Company (Ltd)
9429034491782
NZBN
1710318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
P O Box 46291
Herne Bay
Auckland 1011
New Zealand
Postal address used since 29 Sep 2020
4 Bayfield Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 29 Sep 2020
16 Ardern Avenue
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 20 Sep 2021

Brand Mad Limited, a registered company, was launched on 05 Dec 2005. 9429034491782 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. This company has been supervised by 1 director, named Warren Frogley - an active director whose contract began on 05 Dec 2005.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 16 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (registered address),
16 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (physical address),
16 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (service address),
P O Box 46291, Herne Bay, Auckland, 1011 (postal address) among others.
Brand Mad Limited had been using 4 Bayfield Road, Ponsonby, Auckland as their physical address until 20 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Frogley, Warren - located at 0932, Herne Bay, Auckland.

Addresses

Principal place of activity

4 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 4 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 15 Apr 2011 to 20 Sep 2021

Address #2: 4 Bayfield Road, Ponsonby, Aucland, 1011 New Zealand

Registered address used from 03 Oct 2006 to 15 Apr 2011

Address #3: 4 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 03 Oct 2006 to 15 Apr 2011

Address #4: 293 Paremoremo Rd, Albany, Nsmc 1330

Physical & registered address used from 05 Dec 2005 to 03 Oct 2006

Contact info
64 21 439545
09 Nov 2018 Phone
frog@brandmad.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Frog@brandmad.co.nz
09 Nov 2018 Email
Www.brandmad.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Frogley, Warren Herne Bay
Auckland
1011
New Zealand
Directors

Warren Frogley - Director

Appointment date: 05 Dec 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 10 Sep 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Sep 2009

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