Brand Station Design Limited
Type: NZ Limited Company (Ltd)Brand Station Design Limited (issued a business number of 9429037886875) was started on 18 Mar 1998. 5 addresess are in use by the company: 15 Renoir Street, West Harbour, Auckland, 0618 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 19 Jul 2019. Brand Station Design Limited used more names, namely: Mindworks Creative Limited from 30 Oct 2002 to 23 Feb 2017, O2 Design Limited (30 May 2002 to 30 Oct 2002) and Hungry Mouse Design Limited (20 May 2002 - 30 May 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mitchell, Kata Bruce (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mitchell, Tania Rochell (an individual) - located at West Harbour, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jul 2019 |
| 15 Renoir Street, West Harbour, Auckland, 0618 | Physical & registered & service | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Rochell Mitchell
West Harbour, Auckland, 0618
Address used since 15 Jul 2004 |
Director | 19 Mar 1998 - current |
|
Kata Bruce Mitchell
West Harbour, Auckland, 0618
Address used since 16 Jul 2015
West Harbour, Auckland, 0618
Address used since 28 Sep 2019 |
Director | 19 Mar 1998 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 19 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 13 Apr 2000 - 19 Jul 2019 |
| 25 Quail Drive, Albany, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 19 Mar 1998 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Kata Bruce Individual |
West Harbour Auckland 0618 |
18 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Tania Rochell Individual |
West Harbour Auckland 0618 |
18 Mar 1998 - current |
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