The Brand Direction Group Limited, a registered company, was launched on 01 Oct 1997. 9429037985714 is the number it was issued. The company has been managed by 1 director, named Elizabeth Naida Brown - an active director whose contract began on 01 Oct 1997.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: service, registered).
The Brand Direction Group Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 25 Nov 2016.
Former names for the company, as we established at BizDb, included: from 04 Apr 2000 to 21 Aug 2006 they were named Elizabeth Brown Bdr Limited, from 16 Nov 1999 to 04 Apr 2000 they were named Elizabeth Brown Co Limited and from 06 May 1999 to 16 Nov 1999 they were named Elizabeth Brown.xd Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 25 Nov 2016
Address #2: Level 1, 171 Hobson Street, Cbd, Auckland, 1141 New Zealand
Physical & registered address used from 02 Jul 2012 to 07 Nov 2014
Address #3: 503 / 6 Heather Street, Parnell, Auckland New Zealand
Registered & physical address used from 17 Dec 2009 to 02 Jul 2012
Address #4: 10 Tohunga Crescent, Parnell, Auckland
Registered & physical address used from 06 Dec 2002 to 17 Dec 2009
Address #5: 56 Hackett Street, St Marys Bay, Auckland
Physical address used from 20 Nov 2000 to 06 Dec 2002
Address #6: 5/75 Shelly Beach Road, St Marys Bay, Auckland
Registered address used from 20 Nov 2000 to 06 Dec 2002
Address #7: 5/75 Shelly Beach Road, St Marys Bay, Auckland
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address #8: 5/15 Shelly Beach Road, St Marys Bay, Auckland
Registered address used from 11 Apr 2000 to 20 Nov 2000
Address #9: 5/15 Shelly Beach Road, St Marys Bay, Auckland
Registered address used from 30 Mar 1999 to 11 Apr 2000
Address #10: 5/15 Shelly Beach Road, St Marys Bay, Auckland
Physical address used from 30 Mar 1999 to 20 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brown, Elizabeth Naida |
Parnell Auckland 1052 New Zealand |
01 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cooney Trustees 2012 Limited Shareholder NZBN: 9429030815285 |
Cambridge Null 3434 New Zealand |
27 Jul 2012 - |
| Individual | Brown, Elizabeth Naida |
Parnell Auckland 1052 New Zealand |
02 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dutton, Jocelyn Patricia |
6 Heather Street Parnell, Auckland New Zealand |
02 Dec 2003 - 27 Jul 2012 |
Elizabeth Naida Brown - Director
Appointment date: 01 Oct 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2014
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