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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 |
Parnell Auckland 1052 New Zealand |
10 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 |
13 May 2011 - 13 May 2011 | |
| Entity | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 |
13 May 2011 - 13 May 2011 | |
| Individual | Bloomfield, Barry |
Rd1, Puhoi Warkworth 0981 New Zealand |
10 Apr 2003 - 13 May 2011 |
Ultimate Holding Company
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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