Brand Works Limited, a registered company, was incorporated on 25 Mar 1993. 9429038863974 is the NZ business identifier it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been classified. This company has been managed by 3 directors: Kenneth Xiaoxuan Wang - an active director whose contract began on 25 Mar 1993,
Li Ma - an inactive director whose contract began on 25 Mar 1993 and was terminated on 06 Apr 2011,
Bo Li - an inactive director whose contract began on 11 Mar 2002 and was terminated on 01 Apr 2010.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 (types include: delivery, postal).
Brand Works Limited had been using 22 Burleigh Street, Grafton, Auckland as their registered address up until 13 Jul 2015.
Previous names for this company, as we managed to find at BizDb, included: from 31 Oct 1997 to 31 Oct 1997 they were named Bravo Advertising Limited, from 25 Mar 1993 to 31 Oct 1997 they were named Visual Vantage Limited.
A single entity owns all company shares (exactly 42000 shares) - Wang, Kenneth Xiaoxuan - located at 1061, Burswood, Auckland.
Other active addresses
Address #4: Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 New Zealand
Office address used from 04 Sep 2019
Address #5: Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 New Zealand
Delivery address used from 26 Sep 2023
Principal place of activity
Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 22 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 03 Jun 2011 to 13 Jul 2015
Address #2: L3, 6 Arawa St, Grafton, Auckland New Zealand
Registered & physical address used from 04 Nov 2004 to 03 Jun 2011
Address #3: 29 Stamford Park Road, Mt Roskill, Auckland
Registered address used from 26 Sep 2000 to 04 Nov 2004
Address #4: 41 Charlotte St., Eden Tce., Auckland
Physical address used from 26 Sep 2000 to 04 Nov 2004
Address #5: 29 Stamford Park Road, Mt Roskill, Auckland
Physical address used from 26 Sep 2000 to 26 Sep 2000
Basic Financial info
Total number of Shares: 42000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 42000 | |||
Individual | Wang, Kenneth Xiaoxuan |
Burswood Auckland 2013 New Zealand |
25 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Bo |
Mt Roskill Auckland |
25 Mar 1993 - 26 May 2011 |
Individual | Ma, Li |
Mt Roskill Auckland |
25 Mar 1993 - 26 May 2011 |
Kenneth Xiaoxuan Wang - Director
Appointment date: 25 Mar 1993
Address: Burswood, Auckland, 2013 New Zealand
Address used since 05 Sep 2022
Address: Burswood, Auckland, 2013 New Zealand
Address used since 24 Sep 2014
Li Ma - Director (Inactive)
Appointment date: 25 Mar 1993
Termination date: 06 Apr 2011
Address: Mt Roskill, Auckland,
Address used since 25 Mar 1993
Bo Li - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 01 Apr 2010
Address: Mt Roskill, Auckland,
Address used since 11 Mar 2002
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