Brandhub Nz Limited, a registered company, was incorporated on 03 Sep 2014. 9429041384510 is the number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. The company has been supervised by 4 directors: Karla Ann Nijenhuis - an active director whose contract started on 02 Aug 2021,
Karla Ann Douglas - an active director whose contract started on 02 Aug 2021,
Catherine Douglas - an inactive director whose contract started on 03 Sep 2014 and was terminated on 02 Aug 2021,
Karla Douglas - an inactive director whose contract started on 03 Sep 2014 and was terminated on 03 Nov 2015.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 1292 Weranui Road, Rd 1, Silverdale, 0994 (type: physical, service).
Brandhub Nz Limited had been using Level 1, 4 Brown Street, Ponsonby, Auckland as their physical address until 14 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Nijenhuis, Karla Ann - located at 0994, Auckland.
Previous addresses
Address #1: Level 1, 4 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 06 Oct 2021 to 14 Sep 2022
Address #2: 2.2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Dec 2014 to 06 Oct 2021
Address #3: 483a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 03 Sep 2014 to 16 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nijenhuis, Karla Ann |
Auckland 0994 New Zealand |
06 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Catherine |
Hobsonville Auckland 0616 New Zealand |
03 Sep 2014 - 26 Jul 2022 |
Individual | Douglas, Karla |
Rd 1 Silverdale 0994 New Zealand |
03 Sep 2018 - 06 Sep 2022 |
Individual | Douglas, Karla |
Rd 1 Silverdale 0994 New Zealand |
03 Sep 2018 - 06 Sep 2022 |
Individual | Douglas, Karla |
Forrest Hill Auckland 0620 New Zealand |
03 Sep 2014 - 05 Nov 2015 |
Karla Ann Nijenhuis - Director
Appointment date: 02 Aug 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 02 Aug 2021
Karla Ann Douglas - Director
Appointment date: 02 Aug 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 02 Aug 2021
Catherine Douglas - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 02 Aug 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Sep 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 19 Sep 2019
Karla Douglas - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 03 Nov 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Sep 2014
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