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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mitchell, Huw |
Atawhai Nelson 7010 New Zealand |
14 Nov 2023 - |
Individual | Wynn, Claire Belinda |
Atawhai Nelson 7010 New Zealand |
20 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wynn, Claire Belinda |
Atawhai Nelson 7010 New Zealand |
20 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smellie, Lisa Helen |
Macleay Island Queensland 4184 Australia |
12 Mar 2021 - 14 Nov 2023 |
Individual | Reiss, Heather Leigh |
Strathmore Wellington New Zealand |
20 Dec 2004 - 15 Sep 2015 |
Entity | Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 |
20 Dec 2004 - 20 Jun 2013 | |
Entity | Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 |
20 Dec 2004 - 20 Jun 2013 |
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
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