Brainworx New Zealand Limited, a registered company, was incorporated on 02 Sep 1997. 9429038018572 is the number it was issued. This company has been run by 2 directors: Mark Landon Coleman - an active director whose contract started on 02 Sep 1997,
Christopher David Ellis - an inactive director whose contract started on 02 Sep 1997 and was terminated on 31 Aug 1999.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 73 Church Street, Onehunga, Auckland, 1061 (type: office, delivery).
Brainworx New Zealand Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their physical address up to 19 May 2015.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Jun 1998 to 30 Jul 2003 they were named Brainworks New Zealand Limited, from 02 Sep 1997 to 30 Jun 1998 they were named Access Group New Zealand Limited.
A single entity owns all company shares (exactly 600 shares) - Coleman, Mark Landon - located at 1061, Auckland Central, Auckland.
Principal place of activity
73 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Jun 2013 to 19 May 2015
Address #2: Unit 2a, 215 Rosedale Rd, Albany, Auckland New Zealand
Physical & registered address used from 22 May 2008 to 12 Jun 2013
Address #3: Unit F/5 Ceres Court, Mairangi Bay, Auckland
Registered & physical address used from 13 Dec 2005 to 22 May 2008
Address #4: 300 Richmond Road, Grey Lynn, Auckland
Physical address used from 25 Jun 2001 to 13 Dec 2005
Address #5: Studio Five, 300 Richmond Road, Grey Lynn, Auckland
Physical address used from 25 Jun 2001 to 25 Jun 2001
Address #6: Studio Five, 300 Richmond Road, Grey Lynn, Auckland
Registered address used from 25 Jun 2001 to 13 Dec 2005
Address #7: 11 Heale Street, Matata
Physical address used from 18 Jul 2000 to 25 Jun 2001
Address #8: 21 Allen Road, Grey Lynn, Auckland
Registered address used from 18 Jul 2000 to 25 Jun 2001
Address #9: 11 Heale Street, Matata
Registered address used from 11 Apr 2000 to 18 Jul 2000
Address #10: 11 Heale Street, Matata
Registered address used from 03 Sep 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Individual | Coleman, Mark Landon |
Auckland Central Auckland 1010 New Zealand |
02 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coleman, Ruth Hilda |
Warkworth Auckland New Zealand |
02 Sep 1997 - 21 May 2012 |
Mark Landon Coleman - Director
Appointment date: 02 Sep 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Apr 2016
Christopher David Ellis - Director (Inactive)
Appointment date: 02 Sep 1997
Termination date: 31 Aug 1999
Address: Grey Lynn, Auckland,
Address used since 02 Sep 1997
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