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Becoming Brands Limited

Type: NZ Limited Company (Ltd)
9429045928345
NZBN
6220270
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
81 Highbrook Way
Rd 9
Hamilton 3289
New Zealand
Postal & office & delivery address used since 04 Feb 2020
81 Highbrook Way
Rd 9
Hamilton 3289
New Zealand
Physical & registered & service address used since 13 Feb 2020
Po Box 15409
Hamilton
Hamilton 3244
New Zealand
Postal address used since 15 Feb 2024

Becoming Brands Limited, a registered company, was registered on 26 Jan 2017. 9429045928345 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been supervised by 2 directors: Richard Saxon Ball - an active director whose contract started on 26 Jan 2017,
Paula Astonia Ball - an inactive director whose contract started on 26 Jan 2017 and was terminated on 27 Mar 2023.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 19 Clarence Street, Cbd, Hamilton, 3204 (category: registered, service).
Becoming Brands Limited had been using 51 Malcolm Street, Riverlea, Hamilton as their registered address until 13 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Ball Corporate Trustee Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Other active addresses

Address #4: 19 Clarence Street, Hamilton Central, Hamilton, 3204 New Zealand

Office & delivery & records & shareregister address used from 15 Feb 2024

Address #5: 19 Clarence Street, Cbd, Hamilton, 3204 New Zealand

Registered & service address used from 23 Feb 2024

Principal place of activity

81 Highbrook Way, Rd 9, Hamilton, 3289 New Zealand


Previous address

Address #1: 51 Malcolm Street, Riverlea, Hamilton, 3216 New Zealand

Registered & physical address used from 26 Jan 2017 to 13 Feb 2020

Contact info
64 21 890020
26 Feb 2019 Phone
dave@anytimefitness.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ball Corporate Trustee Limited
Shareholder NZBN: 9429050996315
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ball, Richard Saxon Rd 9
Hamilton
3289
New Zealand
Director Ball, Richard Saxon Rd 9
Hamilton
3289
New Zealand
Individual Ball, Paula Astonia Rd 9
Hamilton
3289
New Zealand
Directors

Richard Saxon Ball - Director

Appointment date: 26 Jan 2017

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 15 Nov 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 26 Jan 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 04 Feb 2020


Paula Astonia Ball - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 27 Mar 2023

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 26 Jan 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 04 Feb 2020

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