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Brainworx New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038018572
NZBN
871847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 19 May 2015
73 Church Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 15 Jun 2020

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.

Addresses

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

Contact info
64 9 3205921
02 Jun 2021 Phone
mark@brainworx.co.nz
15 Jun 2020 Email
www.brainworx.co.nz
15 Jun 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 600
Individual Coleman, Mark Landon Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Ruth Hilda Warkworth
Auckland

New Zealand
Directors

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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