General information
Brother Design Limited
Type: NZ Limited Company (Ltd)9429034045008
New Zealand Business Number
1829504
Company Number
Registered
Company Status
Brother Design Limited (issued a business number of 9429034045008) was incorporated on 19 Jun 2006. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 15 Edinburgh Street, Newton had been their registered address, up to 22 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Annie Dow Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 22 Nov 2016 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Sandra Dow
Auckland, 1011
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - current |
|
James Malcolm Black
Ramarama, 2579
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 11 Nov 2011 |
|
Gregory John Dow
Herne Bay, Auckland,
Address used since 19 Jun 2006 |
Director | 19 Jun 2006 - 08 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Edinburgh Street, Newton | Registered | 30 Jun 2006 - 22 Nov 2016 |
| 15 Edinburgh Street, Newton, Auckland | Physical | 30 Jun 2006 - 22 Nov 2016 |
| 6 Bella Vista Road, Herne Bay, Auckland | Registered & physical | 19 Jun 2006 - 30 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, Estate Gregory John Individual |
Ramarama Auckland |
19 Jun 2006 - 31 Oct 2011 |
Location
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