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Brand Architects 2005 Limited

Type: NZ Limited Company (Ltd)
9429036035892
NZBN
1291623
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Level 1, 287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 24 Apr 2012
Po Box 37941
Parnell
Auckland 1151
New Zealand
Postal address used since 15 Apr 2019
Level 1, 287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Office address used since 15 Apr 2019

Brand Architects 2005 Limited, a registered company, was started on 10 Apr 2003. 9429036035892 is the NZ business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company has been categorised. This company has been managed by 4 directors: Barry Bloomfield - an active director whose contract began on 10 Apr 2003,
Barry William Bloomfield - an active director whose contract began on 10 Apr 2003,
Mark Anthony Estall - an inactive director whose contract began on 11 Jun 2004 and was terminated on 24 Jun 2008,
Michelle Ibbetson - an inactive director whose contract began on 10 Apr 2003 and was terminated on 10 Jun 2004.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Po Box 37941, Parnell, Auckland, 1151 (type: postal, office).
Brand Architects 2005 Limited had been using 52 Broadway, Newmarket, Auckland as their registered address up until 24 Apr 2012.
Past names for this company, as we identified at BizDb, included: from 10 Apr 2003 to 21 Jan 2005 they were called Heaven Design Limited.
One entity owns all company shares (exactly 500 shares) - Traffic New Zealand Limited - located at 1151, Parnell, Auckland.

Addresses

Principal place of activity

Level 1, 287-289 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 52 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Jan 2005 to 24 Apr 2012

Address #2: Level 2, Ronald Trotter House, 583 Great South Road, Penrose, Auckland

Registered & physical address used from 10 Apr 2003 to 25 Jan 2005

Contact info
64 9 3030670
16 Nov 2018 Phone
alicek@traffic.net.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
alicek@traffic.net.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Entity Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Individual Bloomfield, Barry Rd1, Puhoi
Warkworth 0981

New Zealand

Ultimate Holding Company

Traffic New Zealand Limited
Name
Ltd
Type
1267505
Ultimate Holding Company Number
NZ
Country of origin
Directors

Barry Bloomfield - Director

Appointment date: 10 Apr 2003

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2016


Barry William Bloomfield - Director

Appointment date: 10 Apr 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2018


Mark Anthony Estall - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 24 Jun 2008

Address: Parnell, Auckland,

Address used since 11 Jun 2004


Michelle Ibbetson - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 10 Jun 2004

Address: Birkenhead, Auckland,

Address used since 10 Apr 2003

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