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Brandhub Nz Limited

Type: NZ Limited Company (Ltd)
9429041384510
NZBN
5436042
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
1292 Weranui Road
Rd 1
Silverdale 0994
New Zealand
Registered address used since 06 Oct 2021
1292 Weranui Road
Rd 1
Silverdale 0994
New Zealand
Physical & service address used since 14 Sep 2022

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.

Addresses

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

Contact info
www.brandhub.co.nz
20 Sep 2023 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Nijenhuis, Karla Ann Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Catherine Hobsonville
Auckland
0616
New Zealand
Individual Douglas, Karla Rd 1
Silverdale
0994
New Zealand
Individual Douglas, Karla Rd 1
Silverdale
0994
New Zealand
Individual Douglas, Karla Forrest Hill
Auckland
0620
New Zealand
Directors

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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