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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Frogley, Warren |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2005 - |
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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