Brandheart Limited
Type: NZ Limited Company (Ltd)Brandheart Limited (NZBN 9429035059172) was started on 20 Dec 2004. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. Brandheart Limited used other names, namely: Wynn Training Limited from 20 Dec 2004 to 06 Jun 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Mitchell, Huw (an individual) located at Atawhai, Nelson postcode 7010,
Wynn, Claire Belinda (an individual) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wynn, Claire Belinda (an individual) - located at Atawhai, Nelson. Our data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Belinda Wynn
Atawhai, Nelson, 7010
Address used since 14 Nov 2023
Oriental Bay, Wellington, 6011
Address used since 10 Sep 2018
Te Aro, Wellington, 6011
Address used since 21 Jul 2011
Oriental Bay, Wellington, 6011
Address used since 01 Sep 2019 |
Director | 20 Dec 2004 - current |
|
Kenneth Paul Mitchell
Happy Valley, Wellington,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 23 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 13 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 30 May 2019 - 13 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6142 | Physical | 18 Sep 2018 - 30 May 2019 |
| Level 9, 86 Victoria Street, Wellington, 6142 | Registered | 27 Sep 2017 - 30 May 2019 |
| 9/324 The Terrace, Te Aro, Wellington, 6011 | Registered | 30 May 2017 - 27 Sep 2017 |
| 9/324 The Terrace, Te Aro, Wellington, 6011 | Physical | 30 May 2017 - 18 Sep 2018 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 17 Sep 2014 - 30 May 2017 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 | Registered & physical | 03 Oct 2013 - 17 Sep 2014 |
| 9/324 The Terrace, Wellington, 6011 | Physical | 06 Sep 2013 - 03 Oct 2013 |
| C/-fluker Denton & Co, Ami Centre, 264 Oxford Street, Levin | Registered | 20 Dec 2004 - 03 Oct 2013 |
| C/-fluker Denton & Co, Ami Centre, 264 Oxford Street, Levin | Physical | 20 Dec 2004 - 06 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Huw Individual |
Atawhai Nelson 7010 |
14 Nov 2023 - current |
|
Wynn, Claire Belinda Individual |
Atawhai Nelson 7010 |
20 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynn, Claire Belinda Individual |
Atawhai Nelson 7010 |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Lisa Helen Individual |
Macleay Island Queensland 4184 |
12 Mar 2021 - 14 Nov 2023 |
|
Reiss, Heather Leigh Individual |
Strathmore Wellington |
20 Dec 2004 - 15 Sep 2015 |
|
Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 Entity |
20 Dec 2004 - 20 Jun 2013 | |
|
Fluker Denton Trustees Limited Shareholder NZBN: 9429036275809 Company Number: 1249013 Entity |
20 Dec 2004 - 20 Jun 2013 |
 |
Pocock Hudson Trustees 2013 Limited Level 4 |
|
Somar Web Design & Development Limited 9/86 Victoria St |
|
Utiliti Design Limited Level 4 |
|
Podiatry New Zealand Incorporated Level 5 |
|
Rural Women New Zealand Incorporated Level 5, Technology One House |
|
Telecare Services Association Of New Zealand Incorporated Level 5 |