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Brigada Limited

Type: NZ Limited Company (Ltd)
9429035887621
NZBN
1346763
Company Number
Registered
Company Status
Current address
36 Plunket Terrace
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Oct 2014
36 Plunket Terrace
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 23 Oct 2014

Brigada Limited, a registered company, was incorporated on 08 Jul 2003. 9429035887621 is the business number it was issued. The company has been supervised by 1 director, named Matthew Lewis Gifford - an active director whose contract started on 08 Jul 2003.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Plunket Terrace, Hamilton East, Hamilton, 3216 (category: physical, registered).
Brigada Limited had been using 7 Mcgregor Place, Hillcrest, Hamilton as their physical address until 23 Oct 2014.
Previous aliases for this company, as we managed to find at BizDb, included: from 24 Sep 2015 to 13 Sep 2016 they were named Timeshifting Limited, from 23 Nov 2004 to 24 Sep 2015 they were named Timeshifting Interactive Limited and from 08 Jul 2003 to 23 Nov 2004 they were named Timeshifting Networks Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 7 Mcgregor Place, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 28 Jun 2011 to 23 Oct 2014

Address #2: 795 Te Rapa Road, Te Rapa Straight, Hamilton 3200 New Zealand

Physical & registered address used from 29 Jan 2007 to 28 Jun 2011

Address #3: 795 Te Rapa Road, Hamilton 2001, New Zealand

Physical & registered address used from 12 Nov 2004 to 29 Jan 2007

Address #4: 432 Fairview Road, Te Awamutu 2400

Registered & physical address used from 08 Jul 2003 to 12 Nov 2004

Contact info
64 7 8583469
21 Mar 2019 Phone
studio@brigada.nz
21 Mar 2019 Email
https://brigada.nz/
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Gifford, Matthew Lewis Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Lucy Anne Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Team Rocket Holdings Limited
Shareholder NZBN: 9429031444170
Company Number: 3040706
Entity Timeshifting New Zealand Limited
Shareholder NZBN: 9429034372678
Company Number: 1750251
Director Gifford, Matthew Lewis Hillcrest
Hamilton
3216
New Zealand
Entity Timeshifting New Zealand Limited
Shareholder NZBN: 9429034372678
Company Number: 1750251
Individual Gifford, Matthew Lewis Te Awamutu 2400
Entity Team Rocket Holdings Limited
Shareholder NZBN: 9429031444170
Company Number: 3040706
Directors

Matthew Lewis Gifford - Director

Appointment date: 08 Jul 2003

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Oct 2014

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