Brand Base Limited was registered on 26 Feb 2014 and issued a number of 9429041097526. This registered LTD company has been managed by 1 director, named Ernest Andrew Becker - an active director whose contract began on 26 Feb 2014.
According to BizDb's database (updated on 22 May 2025), the company uses 1 address: 3 Owens Rd., Epsom, Auckland, 1023 (category: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Becker, Ernest Andrew (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Hirasawa, Aki - located at Epsom, Auckland. Brand Base Limited has been classified as "Business management service nec" (ANZSIC M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Becker, Ernest Andrew |
Epsom Auckland 1023 New Zealand |
26 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Hirasawa, Aki |
Epsom Auckland 1023 New Zealand |
12 Aug 2019 - |
Ernest Andrew Becker - Director
Appointment date: 26 Feb 2014
Address: Northcross, Auckland, 0630 New Zealand
Address used since 25 Mar 2015
Address: Papakura, Auckland, 2110 New Zealand
Address used since 17 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Aug 2019
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