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Brand Works Limited

Type: NZ Limited Company (Ltd)
9429038863974
NZBN
583939
Company Number
Registered
Company Status
60949727
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jul 2015
Unit 6, 930 Great South Road,
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 13 Jul 2015
Po Box 12786
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Sep 2019

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.

Addresses

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

Contact info
64 9 3661470
17 Oct 2018 Phone
contact@brandworks.co.nz
26 Sep 2023 Email
contact@brandworks.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
brandworks@brandworks.co.nz
17 Oct 2018 Email
www.brandworks.co.nz
17 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 42000
Individual Wang, Kenneth Xiaoxuan Burswood
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Bo Mt Roskill
Auckland
Individual Ma, Li Mt Roskill
Auckland
Directors

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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