Brandkit Limited

Brandkit Limited was launched on 04 Mar 1994 and issued an NZ business identifier of 9429038789045. The registered LTD company has been run by 11 directors: David Renshaw Vaassen - an active director whose contract began on 06 May 2002,
Robert Julius Vaassen - an inactive director whose contract began on 22 Jul 2002 and was terminated on 01 Jul 2022,
Rodney Mark Gibson - an inactive director whose contract began on 04 Mar 1994 and was terminated on 31 Jan 2010,
Bryce Harris Dixson - an inactive director whose contract began on 10 Mar 1997 and was terminated on 22 Jul 2002,
Nigel James Gould - an inactive director whose contract began on 08 Sep 1998 and was terminated on 06 May 2002.
As stated in the BizDb data (last updated on 18 Mar 2024), the company uses 5 addresess: 39 Mccallum Drive, Warkworth, 0982 (records address),
39 Mccallum Drive, Warkworth, 0982 (shareregister address),
39 Mccallum Drive, Sandspit, Auckland, 0982 (registered address),
39 Mccallum Drive, Sandspit, Auckland, 0982 (physical address) among others.
Until 09 Aug 2021, Brandkit Limited had been using 39 Mccallum Drive, Warkworth as their registered address.
BizDb identified previous names used by the company: from 28 Mar 1996 to 17 Mar 1997 they were named Eas.i Access Limited, from 04 Mar 1994 to 28 Mar 1996 they were named U.do Brands Limited.
A total of 500000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 47867 shares are held by 1 entity, namely:
Vaassen, Suzanne Elodie (an individual) located at Warkworth postcode 0982.
Another group consists of 2 shareholders, holds 9.57% shares (exactly 47867 shares) and includes
Vaassen, Robert Julius - located at Warkworth,
Robert Vaassen - located at Oneroa, Waiheke Island.
The 3rd share allotment (15955 shares, 3.19%) belongs to 1 entity, namely:
Vaassen, John Robert, located at Warkworth (an individual). Brandkit Limited was classified as "Information storage and retrieval service - except library" (business classification J592210).

Other active addresses

Address #4: 39 Mccallum Drive, Sandspit, Auckland, 0982 New Zealand

Registered & physical & service address used from 09 Aug 2021

Address #5: 39 Mccallum Drive, Warkworth, 0982 New Zealand

Shareregister & records address used from 21 Jul 2023

Principal place of activity

4 Devon Lane, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address #1: 39 Mccallum Drive, Warkworth, 0982 New Zealand

Registered & physical address used from 18 Jun 2021 to 09 Aug 2021

Address #2: 9 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand

Physical & registered address used from 15 Feb 2018 to 18 Jun 2021

Address #3: 38 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 05 Sep 2017 to 15 Feb 2018

Address #4: 4 Devon Lane, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 08 Aug 2012 to 05 Sep 2017

Address #5: 111/zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 21 Jul 2010 to 08 Aug 2012

Address #6: G14 Zone 23, 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 05 Aug 2008 to 21 Jul 2010

Address #7: G16, Zone23, 23 Edwin Street, Mt Eden, Auckland

Registered & physical address used from 06 Dec 2006 to 05 Aug 2008

Address #8: Level 1, 16a Ponsonby Road, Ponosnby, Auckland

Registered address used from 13 Jul 2005 to 06 Dec 2006

Address #9: Level 1, 16a Ponsonby Road, Pononsby, Auckland

Physical address used from 13 Jul 2005 to 06 Dec 2006

Address #10: Level 1, 127a Ponsonby Rd, Ponsonby, Auckland

Physical & registered address used from 05 Sep 2003 to 13 Jul 2005

Address #11: 21 Rossgrove Terrace, Mt Albert, Auckland

Physical & registered address used from 14 Jun 2002 to 05 Sep 2003

Address #12: Level 10, U D C Tower, 113-119 The Terace, Wellington

Registered address used from 13 Aug 2001 to 14 Jun 2002

Address #13: Level 10, U D C Tower, 113-119 The Terrace, Wellington

Physical address used from 13 Aug 2001 to 14 Jun 2002

Address #14: 69 Rutherford Street, Lower Hutt

Physical & registered address used from 30 Nov 1998 to 13 Aug 2001

Previous Shareholders

David Renshaw Vaassen - Director

Appointment date: 06 May 2002

Robert Julius Vaassen - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 01 Jul 2022

Rodney Mark Gibson - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 31 Jan 2010

Bryce Harris Dixson - Director (Inactive)

Appointment date: 10 Mar 1997

Termination date: 22 Jul 2002

Nigel James Gould - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 06 May 2002

Stuart Colin Stitt - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 06 May 2002

Jonathan Peter Hartley - Director (Inactive)

Appointment date: 06 Aug 2001

Termination date: 06 May 2002

Nigel Boyd Foster - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 28 May 2001

Michael Andre Louis Guyomar - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 22 Jun 2000

Angela Gay Banks - Director (Inactive)

Appointment date: 10 Mar 1997

Termination date: 08 Sep 1998

Chris Van Der Wal - Director (Inactive)

Appointment date: 10 Mar 1997

Termination date: 08 Sep 1998