Brand Spanking Limited

Brand Spanking Limited was started on 07 May 2002 and issued an NZ business number of 9429036544547. This registered LTD company has been managed by 4 directors: Vivian Elizabeth Bryant - an active director whose contract began on 07 May 2002,
Jeremy Desmond Hunt - an active director whose contract began on 31 May 2004,
Mark Stuart Pickering - an inactive director whose contract began on 04 Jan 2016 and was terminated on 03 Jul 2020,
Adam Paul Mcgregor - an inactive director whose contract began on 18 Nov 2019 and was terminated on 24 Feb 2020.
According to our database (updated on 29 May 2025), this company registered 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Until 24 Apr 2019, Brand Spanking Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 105604 shares are allocated to 2 groups (2 shareholders in total). In the first group, 52802 shares are held by 1 entity, namely:
Youth Media Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50% shares (exactly 52802 shares) and includes
Bryant, Vivian Elizabeth - located at Ponsonby, Auckland.

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 07 Jun 2018 to 24 Apr 2019

Address: Unit 8, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Registered & physical address used from 07 Apr 2009 to 07 Jun 2018

Address: Level 2, Unit 4, 1 Porters Ave, Eden Terrace, Auckland

Registered & physical address used from 27 Feb 2006 to 07 Apr 2009

Address: 66b Kohimarama Road, Kohimarama, Auckland

Registered address used from 12 Apr 2005 to 27 Feb 2006

Address: 109 Wellesley Street West, Auckland Central, Auckland

Physical address used from 08 Jun 2004 to 27 Feb 2006

Address: 5 Tilia Place, Totara Heights, Manukau, Auckland

Registered address used from 02 May 2003 to 12 Apr 2005

Address: 126 John Street, Ponsonby, Auckland

Registered address used from 07 May 2002 to 02 May 2003

Address: 5 Tilia Place, Totara Heights, Manukau, Auckland

Physical address used from 07 May 2002 to 08 Jun 2004

Address: 126 John Street, Ponsonby, Auckland

Physical address used from 07 May 2002 to 07 May 2002

Previous Shareholders

Vivian Elizabeth Bryant - Director

Appointment date: 07 May 2002

Jeremy Desmond Hunt - Director

Appointment date: 31 May 2004

Mark Stuart Pickering - Director (Inactive)

Appointment date: 04 Jan 2016

Termination date: 03 Jul 2020

Adam Paul Mcgregor - Director (Inactive)

Appointment date: 18 Nov 2019

Termination date: 24 Feb 2020