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Brandheart Limited

Type: NZ Limited Company (Ltd)
9429035059172
NZBN
1580659
Company Number
Registered
Company Status
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

Brandheart Limited, a registered company, was launched on 20 Dec 2004. 9429035059172 is the NZ business number it was issued. This company has been supervised by 2 directors: Claire Belinda Wynn - an active director whose contract started on 20 Dec 2004,
Kenneth Paul Mitchell - an inactive director whose contract started on 29 Jun 2006 and was terminated on 23 May 2008.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (category: registered, physical).
Brandheart Limited had been using 3 Byron Street, Napier South, Napier as their registered address until 14 Apr 2021.
Past names used by this company, as we established at BizDb, included: from 20 Dec 2004 to 06 Jun 2006 they were called Wynn Training Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 30 May 2019 to 13 Apr 2021

Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand

Physical address used from 18 Sep 2018 to 30 May 2019

Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand

Registered address used from 27 Sep 2017 to 30 May 2019

Address: 9/324 The Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 30 May 2017 to 27 Sep 2017

Address: 9/324 The Terrace, Te Aro, Wellington, 6011 New Zealand

Physical address used from 30 May 2017 to 18 Sep 2018

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 17 Sep 2014 to 30 May 2017

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Oct 2013 to 17 Sep 2014

Address: 9/324 The Terrace, Wellington, 6011 New Zealand

Physical address used from 06 Sep 2013 to 03 Oct 2013

Address: C/-fluker Denton & Co, Ami Centre, 264 Oxford Street, Levin New Zealand

Registered address used from 20 Dec 2004 to 03 Oct 2013

Address: C/-fluker Denton & Co, Ami Centre, 264 Oxford Street, Levin New Zealand

Physical address used from 20 Dec 2004 to 06 Sep 2013

Contact info
64 27 2994602
10 Sep 2018 Phone
claire.wynn@brandheart.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mitchell, Huw Atawhai
Nelson
7010
New Zealand
Individual Wynn, Claire Belinda Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wynn, Claire Belinda Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smellie, Lisa Helen Macleay Island
Queensland
4184
Australia
Individual Reiss, Heather Leigh Strathmore
Wellington

New Zealand
Entity Fluker Denton Trustees Limited
Shareholder NZBN: 9429036275809
Company Number: 1249013
Entity Fluker Denton Trustees Limited
Shareholder NZBN: 9429036275809
Company Number: 1249013
Directors

Claire Belinda Wynn - Director

Appointment date: 20 Dec 2004

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 14 Nov 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 10 Sep 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 21 Jul 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Sep 2019


Kenneth Paul Mitchell - Director (Inactive)

Appointment date: 29 Jun 2006

Termination date: 23 May 2008

Address: Happy Valley, Wellington,

Address used since 29 Jun 2006