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Brand Addiction Limited

Type: NZ Limited Company (Ltd)
9429034614013
NZBN
1675371
Company Number
Registered
Company Status
093137205
GST Number
Current address
89a Snodgrass Road
Whakamarama
Tauranga 3174
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Aug 2016
89a Snodgrass Road
Whakamarama
Tauranga 3174
New Zealand
Physical & service & registered address used since 09 Aug 2016
89a Snodgrass Road
Whakamarama
Tauranga 3174
New Zealand
Postal & delivery & office address used since 16 Apr 2019

Brand Addiction Limited, a registered company, was started on 03 Aug 2005. 9429034614013 is the business number it was issued. This company has been managed by 1 director, named Shawn Kenny - an active director whose contract started on 03 Aug 2005.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 89A Snodgrass Road, Whakamarama, Tauranga, 3174 (types include: postal, delivery).
Brand Addiction Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up until 09 Aug 2016.
Old names for this company, as we identified at BizDb, included: from 03 Aug 2005 to 31 Mar 2014 they were named First Leisure Promotions Limited.
A single entity owns all company shares (exactly 10 shares) - Kenny, Shawn - located at 3174, Rd 4, Tauranga.

Addresses

Principal place of activity

89a Snodgrass Road, Whakamarama, Tauranga, 3174 New Zealand


Previous addresses

Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 08 Mar 2011 to 09 Aug 2016

Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 11 Dec 2006 to 08 Mar 2011

Address #3: Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 03 Aug 2005 to 11 Dec 2006

Contact info
64 021 656968
16 Apr 2019 Phone
b.taylor@xtra.co.nz
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Kenny, Shawn Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Entity Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Directors

Shawn Kenny - Director

Appointment date: 03 Aug 2005

Address: Whakamarama, Tauranga, 3174 New Zealand

Address used since 12 May 2016

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