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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ball Corporate Trustee Limited Shareholder NZBN: 9429050996315 |
Hamilton Central Hamilton 3204 New Zealand |
30 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ball, Richard Saxon |
Rd 9 Hamilton 3289 New Zealand |
26 Jan 2017 - 30 Oct 2023 |
Director | Ball, Richard Saxon |
Rd 9 Hamilton 3289 New Zealand |
26 Jan 2017 - 30 Oct 2023 |
Individual | Ball, Paula Astonia |
Rd 9 Hamilton 3289 New Zealand |
26 Jan 2017 - 30 Oct 2023 |
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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