Brand Station Design Limited, a registered company, was launched on 18 Mar 1998. 9429037886875 is the NZBN it was issued. This company has been managed by 3 directors: Tania Rochell Mitchell - an active director whose contract started on 19 Mar 1998,
Kata Bruce Mitchell - an active director whose contract started on 19 Mar 1998,
Richard Thomas Salisbury - an inactive director whose contract started on 18 Mar 1998 and was terminated on 19 Mar 1998.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 15 Renoir Street, West Harbour, Auckland, 0618 (type: physical, registered).
Brand Station Design Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up until 19 Jul 2019.
Other names used by this company, as we established at BizDb, included: from 30 Oct 2002 to 23 Feb 2017 they were called Mindworks Creative Limited, from 30 May 2002 to 30 Oct 2002 they were called O2 Design Limited and from 20 May 2002 to 30 May 2002 they were called Hungry Mouse Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 13 Apr 2000 to 19 Jul 2019
Address #2: 25 Quail Drive, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 19 Mar 1998 to 19 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mitchell, Kata Bruce |
West Harbour Auckland 0618 New Zealand |
18 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mitchell, Tania Rochell |
West Harbour Auckland 0618 New Zealand |
18 Mar 1998 - |
Tania Rochell Mitchell - Director
Appointment date: 19 Mar 1998
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Jul 2004
Kata Bruce Mitchell - Director
Appointment date: 19 Mar 1998
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Jul 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Sep 2019
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 19 Mar 1998
Address: Matangi, Hamilton,
Address used since 18 Mar 1998
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