Braincell Creative Limited

Braincell Creative Limited, a registered company, was launched on 15 Aug 2001. 9429036806362 is the NZ business number it was issued. This company has been run by 7 directors: Jannie Margarette Joy Macdonald - an active director whose contract began on 17 Oct 2003,
Sean Michael Betts-Cuttriss - an inactive director whose contract began on 25 Jul 2002 and was terminated on 19 Apr 2004,
Ross Gregory Hamlyn - an inactive director whose contract began on 15 Aug 2001 and was terminated on 17 Oct 2003,
Murray James Falloon - an inactive director whose contract began on 15 Aug 2001 and was terminated on 09 Sep 2002,
Kathryn Pamela Dye - an inactive director whose contract began on 15 Aug 2001 and was terminated on 31 Jul 2002.
Updated on 05 Mar 2022, the BizDb data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Braincell Creative Limited had been using 40 Brookfield Terrace, Brookfield, Tauranga as their physical address up to 02 Aug 2013.
Other names for this company, as we established at BizDb, included: from 15 Apr 2002 to 06 Oct 2004 they were called Guru Advertising Limited, from 15 Aug 2001 to 15 Apr 2002 they were called Hamlyn Dye Advertising Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 49500 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (1%).

Previous addresses

Address: 40 Brookfield Terrace, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Apr 2012 to 02 Aug 2013

Address: Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 03 May 2010 to 04 Apr 2012

Address: 127 Durham Street, Tauranga 3110

Registered & physical address used from 08 Mar 2010 to 03 May 2010

Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Physical & registered address used from 10 Oct 2005 to 08 Mar 2010

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical & registered address used from 24 Jun 2004 to 10 Oct 2005

Address: C/-rodewald Hart Brown Limited, Level 2, 127 Durham Street, Tauranga

Physical & registered address used from 02 Apr 2003 to 24 Jun 2004

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 14 Jan 2003 to 02 Apr 2003

Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Physical & registered address used from 15 Aug 2001 to 14 Jan 2003

Previous Shareholders

Jannie Margarette Joy Macdonald - Director

Appointment date: 17 Oct 2003

Sean Michael Betts-cuttriss - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 19 Apr 2004

Ross Gregory Hamlyn - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 17 Oct 2003

Murray James Falloon - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 09 Sep 2002

Kathryn Pamela Dye - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 31 Jul 2002

Russell Andrew Dye - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 31 Jul 2002

Jeanette Louise Hamlyn - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 25 Jul 2002