General information
Brandworld Limited
Type: NZ Limited Company (Ltd)9429038122910
New Zealand Business Number
850122
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description
Brandworld Limited (issued an NZ business number of 9429038122910) was incorporated on 16 Apr 1997. 3 addresses are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: service, registered). 33 College Hill, Freemans Bay, Auckland had been their physical address, up to 24 Sep 2020. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Advertising agency operation" (ANZSIC M694010) is the classification the ABS issued to Brandworld Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & service | 24 Sep 2020 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered | 01 Oct 2020 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Service | 21 Jul 2023 |
Contact info
64 21 0467664
Phone (Phone)
tania.lincoln@clemenger.co.nz
Email
http://www.brandworld.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Louise King
Mairangi Bay, Auckland, 0630
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Rachael Amanda Weaver
Eden Terrace, Auckland, 1021
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Melissa Anderson
Forrest Hill, Auckland, 0620
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Leslie Graham Timar
Woollahra, Nsw 2025,
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Michael Higgins
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Apr 2023 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 31 Mar 2021 |
|
Richard Stevens
Freemans Bay, Auckland, 1011
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 30 Aug 2019 |
|
Cameron James Harper
Meadowbank, Auckland, 1072
Address used since 01 May 2017 |
Director | 01 May 2017 - 19 Jul 2019 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2015 |
Director | 01 Jan 2009 - 30 Nov 2018 |
|
Michael John O'sullivan
Westmere, Auckland, 1022
Address used since 04 Feb 2010 |
Director | 31 Mar 2008 - 05 Jul 2016 |
|
Robert Stephen Tillotson
Orewa, 0931
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 01 Jul 2013 |
|
William Peake
St Marys Bay, Auckland,
Address used since 28 Feb 2005 |
Director | 16 Apr 1997 - 31 Dec 2012 |
|
Roger Lindsay Macdonnell
Herne Bay,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 11 Mar 2009 |
|
Greig Alister Buckley
Herne Bay, Auckland,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 31 Jan 2002 |
|
David Macgregor
Milford, Auckland,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 03 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical | 30 Sep 2015 - 24 Sep 2020 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Registered | 30 Sep 2015 - 01 Oct 2020 |
| 48 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 21 Oct 2010 - 30 Sep 2015 |
| Level 2, 48 Market Place, Viaduct Harbour, Auckland | Registered & physical | 23 Nov 2006 - 21 Oct 2010 |
| Level 2, 14 Market Place, Auckland | Registered & physical | 23 Mar 2005 - 23 Nov 2006 |
| 40 Marine Parade, Herne Bay, Auckland | Registered | 11 Apr 2000 - 23 Mar 2005 |
| 40 Marine Parade, Herne Bay, Auckland | Registered | 22 Feb 2000 - 11 Apr 2000 |
| 17 Sheehan St, Ponsonby, Auckland | Physical | 22 Feb 2000 - 23 Mar 2005 |
| 40 Marine Parade, Herne Bay, Auckland | Physical | 22 Feb 2000 - 22 Feb 2000 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
01 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 Entity |
28 Mar 2008 - 01 Oct 2013 | |
|
Peake, William Individual |
St Marys Bay Auckland |
16 Apr 1997 - 09 Aug 2007 |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 Entity |
09 Aug 2007 - 01 Oct 2013 | |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
19 Mar 2004 - 17 Mar 2005 | |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 Entity |
09 Aug 2007 - 01 Oct 2013 | |
|
Tolaga Bay Limited Shareholder NZBN: 9429037882044 Company Number: 901145 Entity |
28 Mar 2008 - 01 Oct 2013 | |
|
Peake, William Individual |
St Marys Bay Auckland |
19 Mar 2004 - 17 Mar 2005 |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
19 Mar 2004 - 17 Mar 2005 | |
|
Peake, William Individual |
St Marys Bay Auckland |
09 Aug 2007 - 01 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
33 College Hill Freemans Bay Auckland 1011 |
Location
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Moto Systems Limited 41 College Hill |
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|
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|
Springdom Limited 508/28 College Hill |
|
Pietra Brettkelly Films Limited Apartment 514 |
|
Lanac Trust Limited 28 College Hill Road |
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