Brand.new Communications Limited was started on 06 Mar 2002 and issued an NZBN of 9429036593156. This registered LTD company has been managed by 2 directors: Michael Lamb - an active director whose contract started on 06 Mar 2002,
Stacy Gregg - an inactive director whose contract started on 06 Mar 2002 and was terminated on 01 Sep 2017.
According to our information (updated on 29 Apr 2024), the company uses 1 address: 29 Rawene Avenue, Westmere, Auckland, 1022 (type: registered, physical).
Until 11 Sep 2017, Brand.new Communications Limited had been using 27 Rawene Avenue, Westmere, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Lamb, Michael (an individual) located at Westmere, Auckland postcode 1022. Brand.new Communications Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
29 Rawene Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address: 27 Rawene Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 11 Sep 2012 to 11 Sep 2017
Address: 70 Moa Road, Point Chevalier, Auckland New Zealand
Physical address used from 22 Aug 2005 to 11 Sep 2012
Address: 70 Moa Rd, Point Chevalier, Auckland New Zealand
Registered address used from 22 Aug 2005 to 11 Sep 2012
Address: Level 1,361 New North Road, Kingsland, Auckland
Registered & physical address used from 06 Mar 2002 to 22 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Lamb, Michael |
Westmere Auckland 1022 New Zealand |
06 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregg, Stacy |
Westmere Auckland 1022 New Zealand |
06 Mar 2002 - 02 Sep 2017 |
Michael Lamb - Director
Appointment date: 06 Mar 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Sep 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Sep 2012
Stacy Gregg - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 01 Sep 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Sep 2012
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