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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Gifford, Matthew Lewis |
Hamilton East Hamilton 3216 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Lucy Anne |
Hamilton East Hamilton 3216 New Zealand |
21 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Team Rocket Holdings Limited Shareholder NZBN: 9429031444170 Company Number: 3040706 |
05 Oct 2012 - 27 Mar 2014 | |
Entity | Timeshifting New Zealand Limited Shareholder NZBN: 9429034372678 Company Number: 1750251 |
19 Dec 2005 - 16 Aug 2012 | |
Director | Gifford, Matthew Lewis |
Hillcrest Hamilton 3216 New Zealand |
16 Aug 2012 - 05 Oct 2012 |
Entity | Timeshifting New Zealand Limited Shareholder NZBN: 9429034372678 Company Number: 1750251 |
19 Dec 2005 - 16 Aug 2012 | |
Individual | Gifford, Matthew Lewis |
Te Awamutu 2400 |
08 Jul 2003 - 27 Jun 2010 |
Entity | Team Rocket Holdings Limited Shareholder NZBN: 9429031444170 Company Number: 3040706 |
05 Oct 2012 - 27 Mar 2014 |
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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