General information
Brand Mad Limited
Type: NZ Limited Company (Ltd)9429034491782
New Zealand Business Number
1710318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Brand Mad Limited (issued an NZ business identifier of 9429034491782) was launched on 05 Dec 2005. 5 addresess are currently in use by the company: 16 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 4 Bayfield Road, Ponsonby, Auckland had been their physical address, until 20 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Frogley, Warren (an individual) located at Herne Bay, Auckland postcode 1011. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Brand Mad Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 46291, Herne Bay, Auckland, 1011 | Postal | 29 Sep 2020 |
| 4 Bayfield Road, Ponsonby, Auckland, 1011 | Office & delivery | 29 Sep 2020 |
| 16 Ardern Avenue, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 20 Sep 2021 |
Contact info
64 21 439545
Phone (Phone)
frog@brandmad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Frog@brandmad.co.nz
Email
Www.brandmad.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Frogley
Stanmore Bay, Whangaparaoa, 0932
Address used since 10 Sep 2021
Ponsonby, Auckland, 1011
Address used since 10 Sep 2009 |
Director | 05 Dec 2005 - current |
Addresses
Principal place of activity
| 4 Bayfield Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 4 Bayfield Road, Ponsonby, Auckland, 1011 | Physical & registered | 15 Apr 2011 - 20 Sep 2021 |
| 4 Bayfield Road, Ponsonby, Aucland, 1011 | Registered | 03 Oct 2006 - 15 Apr 2011 |
| 4 Bayfield Road, Ponsonby, Auckland, 1011 | Physical | 03 Oct 2006 - 15 Apr 2011 |
| 293 Paremoremo Rd, Albany, Nsmc 1330 | Physical & registered | 05 Dec 2005 - 03 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frogley, Warren Individual |
Herne Bay Auckland 1011 |
05 Dec 2005 - current |
Location
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