General information
Brand Spanking Limited
Type: NZ Limited Company (Ltd)9429036544547
New Zealand Business Number
1202204
Company Number
Registered
Company Status
Brand Spanking Limited (issued an NZ business identifier of 9429036544547) was incorporated on 07 May 2002. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 24 Apr 2019. 105604 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 52802 shares (50% of shares), namely:
Youth Media Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 52802 shares); it includes
Bryant, Vivian Elizabeth (an individual) - located at Ponsonby, Auckland. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivian Elizabeth Bryant
Ponsonby, Auckland, 1021
Address used since 04 Aug 2020
Ponsonby, Auckland, 1011
Address used since 01 Jun 2014 |
Director | 07 May 2002 - current |
|
Jeremy Desmond Hunt
Havelock North, Havelock North, 4130
Address used since 01 Aug 2015 |
Director | 31 May 2004 - current |
|
Mark Stuart Pickering
Eden Terrace, Auckland, 1010
Address used since 04 Jan 2016 |
Director | 04 Jan 2016 - 03 Jul 2020 |
|
Adam Paul Mcgregor
Belmont, Auckland, 0622
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 24 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 07 Jun 2018 - 24 Apr 2019 |
| Unit 8, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered & physical | 07 Apr 2009 - 07 Jun 2018 |
| Level 2, Unit 4, 1 Porters Ave, Eden Terrace, Auckland | Registered & physical | 27 Feb 2006 - 07 Apr 2009 |
| 66b Kohimarama Road, Kohimarama, Auckland | Registered | 12 Apr 2005 - 27 Feb 2006 |
| 109 Wellesley Street West, Auckland Central, Auckland | Physical | 08 Jun 2004 - 27 Feb 2006 |
| 5 Tilia Place, Totara Heights, Manukau, Auckland | Registered | 02 May 2003 - 12 Apr 2005 |
| 126 John Street, Ponsonby, Auckland | Registered | 07 May 2002 - 02 May 2003 |
| 5 Tilia Place, Totara Heights, Manukau, Auckland | Physical | 07 May 2002 - 08 Jun 2004 |
| 126 John Street, Ponsonby, Auckland | Physical | 07 May 2002 - 07 May 2002 |
Financial Data
Financial info
105604
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52802
| Shareholder Name | Address | Period |
|---|---|---|
|
Youth Media Limited Shareholder NZBN: 9429037381813 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
17 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 52802
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Vivian Elizabeth Individual |
Ponsonby Auckland 1021 |
23 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Vivian Elizabeth Individual |
Ponsonby Auckland |
07 May 2002 - 19 Dec 2004 |
|
Jordan, Alana Individual |
Piha Auckland |
23 Sep 2008 - 08 Mar 2016 |
|
Tan, Jason Individual |
Mt Wellington Auckland |
23 Sep 2008 - 01 Jan 2009 |
|
Pickering, Mark Individual |
Eden Terrace Auckland 1010 |
08 Mar 2016 - 08 Jul 2020 |
|
Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Company Number: 1589602 Entity |
03 Feb 2005 - 31 Mar 2007 | |
|
Varsity.co.nz Limited Shareholder NZBN: 9429037241032 Company Number: 1039454 Entity |
19 Dec 2004 - 23 Mar 2005 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Mar 2005 - 02 Jun 2005 | |
|
Street Talk Media Limited Shareholder NZBN: 9429035016526 Company Number: 1589766 Entity |
03 Feb 2005 - 24 Dec 2009 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Mar 2005 - 02 Jun 2005 | |
|
Varsity.co.nz Limited Shareholder NZBN: 9429037241032 Company Number: 1039454 Entity |
19 Dec 2004 - 23 Mar 2005 | |
|
Street Talk Media Limited Shareholder NZBN: 9429035016526 Company Number: 1589766 Entity |
03 Feb 2005 - 24 Dec 2009 | |
|
Marketing Media Investments Limited Shareholder NZBN: 9429035017219 Company Number: 1589602 Entity |
03 Feb 2005 - 31 Mar 2007 | |
|
Hunt, Jeremy Desmond Individual |
Kohimarama Auckland |
23 Sep 2008 - 24 Dec 2009 |
Location
Companies nearby
 |
Barstuff Limited 1/1 Porters Ave, Eden Terrace |
|
Dn Trustee Limited Suite 4, 1 Porters Avenue |
|
Ssr Trustee Limited Unit 4, 1 Porters Avenue |
|
Tickety-boo Liquor Limited 1/1 Porters Ave |
|
D & H Communications Limited Unit 8, 1 Porters Avenue |
|
Street Talk Media Limited Unit 8, 1 Porters Avenue |