Brigada Limited
Type: NZ Limited Company (Ltd)Brigada Limited (issued an NZBN of 9429035887621) was launched on 08 Jul 2003. 4 addresses are in use by the company: 36 Plunket Terrace, Hamilton East, Hamilton, 3216 (type: physical, registered). 7 Mcgregor Place, Hillcrest, Hamilton had been their physical address, until 23 Oct 2014. Brigada Limited used other aliases, namely: Timeshifting Limited from 24 Sep 2015 to 13 Sep 2016, Timeshifting Interactive Limited (23 Nov 2004 to 24 Sep 2015) and Timeshifting Networks Limited (08 Jul 2003 - 23 Nov 2004). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gifford, Matthew Lewis (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Lucy Anne (an individual) - located at Hamilton East, Hamilton. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Plunket Terrace, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Oct 2014 |
| 36 Plunket Terrace, Hamilton East, Hamilton, 3216 | Physical & registered & service | 23 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Lewis Gifford
Hamilton East, Hamilton, 3216
Address used since 15 Oct 2014 |
Director | 08 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Mcgregor Place, Hillcrest, Hamilton, 3216 | Physical & registered | 28 Jun 2011 - 23 Oct 2014 |
| 795 Te Rapa Road, Te Rapa Straight, Hamilton 3200 | Physical & registered | 29 Jan 2007 - 28 Jun 2011 |
| 795 Te Rapa Road, Hamilton 2001, New Zealand | Physical & registered | 12 Nov 2004 - 29 Jan 2007 |
| 432 Fairview Road, Te Awamutu 2400 | Registered & physical | 08 Jul 2003 - 12 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gifford, Matthew Lewis Director |
Hamilton East Hamilton 3216 |
27 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lucy Anne Individual |
Hamilton East Hamilton 3216 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Rocket Holdings Limited Shareholder NZBN: 9429031444170 Company Number: 3040706 Entity |
05 Oct 2012 - 27 Mar 2014 | |
|
Timeshifting New Zealand Limited Shareholder NZBN: 9429034372678 Company Number: 1750251 Entity |
19 Dec 2005 - 16 Aug 2012 | |
|
Gifford, Matthew Lewis Director |
Hillcrest Hamilton 3216 |
16 Aug 2012 - 05 Oct 2012 |
|
Timeshifting New Zealand Limited Shareholder NZBN: 9429034372678 Company Number: 1750251 Entity |
19 Dec 2005 - 16 Aug 2012 | |
|
Gifford, Matthew Lewis Individual |
Te Awamutu 2400 |
08 Jul 2003 - 27 Jun 2010 |
|
Team Rocket Holdings Limited Shareholder NZBN: 9429031444170 Company Number: 3040706 Entity |
05 Oct 2012 - 27 Mar 2014 |
 |
Team Rocket Holdings Limited 36 Plunket Terrace |
|
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|
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|
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|
Rhema Express Trust 48 Plunket Terrace |
|
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