General information
Brainchild Design Limited
Type: NZ Limited Company (Ltd)9429032997095
New Zealand Business Number
2067961
Company Number
Registered
Company Status
Brainchild Design Limited (issued a business number of 9429032997095) was launched on 05 Dec 2007. 2 addresses are in use by the company: 7 Granada Place, Glendowie, Auckland, 1071 (type: registered, physical). Suite 1, 20 Silverdale Street, Silverdale, Silverdale had been their physical address, until 09 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hanson, Ursula Susan (an individual) located at Glendowie, Auckland postcode 1071. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Granada Place, Glendowie, Auckland, 1071 | Registered & physical & service | 09 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Susan Hanson
Glendowie, Auckland, 1071
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 20 Silverdale Street, Silverdale, Silverdale, 0932 | Physical & registered | 23 Mar 2017 - 09 Aug 2022 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 19 May 2016 - 23 Mar 2017 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 07 Oct 2013 - 19 May 2016 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 28 Apr 2009 - 07 Oct 2013 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical & registered | 05 Dec 2007 - 28 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Ursula Susan Individual |
Glendowie Auckland 1071 |
05 Dec 2007 - current |
Location
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