Brandworld Limited was incorporated on 16 Apr 1997 and issued an NZ business number of 9429038122910. This registered LTD company has been run by 17 directors: Anne Louise King - an active director whose contract began on 01 May 2017,
Rachael Amanda Weaver - an active director whose contract began on 14 May 2021,
Melissa Anderson - an active director whose contract began on 04 Aug 2022,
Richard Schloeffel - an active director whose contract began on 13 Feb 2024,
Leslie Graham Timar - an active director whose contract began on 13 Feb 2024.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 100 College Hill, Ponsonby, Auckland, 1011 (category: service, registered).
Up to 24 Sep 2020, Brandworld Limited had been using 33 College Hill, Freemans Bay, Auckland as their physical address.
A total of 250000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. Brandworld Limited was categorised as "Advertising agency operation" (ANZSIC M694010).
Previous addresses
Address #1: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 30 Sep 2015 to 24 Sep 2020
Address #2: 33 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 30 Sep 2015 to 01 Oct 2020
Address #3: 48 Market Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2010 to 30 Sep 2015
Address #4: Level 2, 48 Market Place, Viaduct Harbour, Auckland New Zealand
Registered & physical address used from 23 Nov 2006 to 21 Oct 2010
Address #5: Level 2, 14 Market Place, Auckland
Registered & physical address used from 23 Mar 2005 to 23 Nov 2006
Address #6: 40 Marine Parade, Herne Bay, Auckland
Registered address used from 11 Apr 2000 to 23 Mar 2005
Address #7: 40 Marine Parade, Herne Bay, Auckland
Registered address used from 22 Feb 2000 to 11 Apr 2000
Address #8: 17 Sheehan St, Ponsonby, Auckland
Physical address used from 22 Feb 2000 to 23 Mar 2005
Address #9: 40 Marine Parade, Herne Bay, Auckland
Physical address used from 22 Feb 2000 to 22 Feb 2000
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Clemenger Group Limited Shareholder NZBN: 9429032243390 |
Ponsonby Auckland 1011 New Zealand |
01 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 |
28 Mar 2008 - 01 Oct 2013 | |
| Individual | Peake, William |
St Marys Bay Auckland |
16 Apr 1997 - 09 Aug 2007 |
| Entity | B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 |
09 Aug 2007 - 01 Oct 2013 | |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
19 Mar 2004 - 17 Mar 2005 | |
| Entity | B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 |
09 Aug 2007 - 01 Oct 2013 | |
| Entity | Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 |
28 Mar 2008 - 01 Oct 2013 | |
| Individual | Peake, William |
St Marys Bay Auckland |
19 Mar 2004 - 17 Mar 2005 |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
19 Mar 2004 - 17 Mar 2005 | |
| Individual | Peake, William |
St Marys Bay Auckland |
09 Aug 2007 - 01 Oct 2013 |
Ultimate Holding Company
Anne Louise King - Director
Appointment date: 01 May 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2017
Rachael Amanda Weaver - Director
Appointment date: 14 May 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 14 May 2021
Melissa Anderson - Director
Appointment date: 04 Aug 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Aug 2022
Richard Schloeffel - Director
Appointment date: 13 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Feb 2024
Leslie Graham Timar - Director
Appointment date: 13 Feb 2024
Address: Woollahra, Nsw 2025, Australia
Address used since 13 Feb 2024
Strahan Wallis - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 14 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2021
Michael Higgins - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
James Justin Gall - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 31 Mar 2021
Address: Euroa, Victoria, 3666 Australia
Address used since 01 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Richard Stevens - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 30 Aug 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Jun 2013
Cameron James Harper - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 19 Jul 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2017
James Thomas Moser - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2015
Michael John O'sullivan - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 05 Jul 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Feb 2010
Robert Stephen Tillotson - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 01 Jul 2013
Address: Orewa, 0931 New Zealand
Address used since 31 Jul 2008
William Peake - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 31 Dec 2012
Address: St Marys Bay, Auckland,
Address used since 28 Feb 2005
Roger Lindsay Macdonnell - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 11 Mar 2009
Address: Herne Bay,
Address used since 31 Jul 2008
Greig Alister Buckley - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 31 Jan 2002
Address: Herne Bay, Auckland,
Address used since 16 Apr 1997
David Macgregor - Director (Inactive)
Appointment date: 16 Apr 1997
Termination date: 03 Aug 2001
Address: Milford, Auckland,
Address used since 16 Apr 1997
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