General information
Braintrust Limited
Type: NZ Limited Company (Ltd)9429035005131
New Zealand Business Number
1592289
Company Number
Registered
Company Status
Braintrust Limited (issued an NZ business identifier of 9429035005131) was incorporated on 12 Jan 2005. 2 addresses are currently in use by the company: 57 Cromwell Street, Mount Eden, Auckland, 1024 (type: physical, service). 24 Esplanade Road, Mount Eden, Auckland had been their registered address, up to 17 Oct 2017. 2400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2400 shares (100 per cent of shares), namely:
Ward, Nathan (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Cromwell Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 17 Oct 2017 |
Contact info
64 21 431675
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Ward
Mount Eden, Auckland, 1024
Address used since 25 Mar 2017
Grey Lynn, Auckland, 1021
Address used since 04 Nov 2013 |
Director | 12 Jan 2005 - current |
|
Mike Larsen
Auckland Central, Auckland, 1010
Address used since 09 Dec 2009 |
Director | 12 Jan 2005 - 20 Oct 2015 |
|
Andrew Nicholas
Pakuranga, Auckland,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 04 Oct 2006 |
|
Ezra Fifield
Titirangi, Auckland,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 27 Sep 2006 |
|
Kaine Harris
Freemans Bay, Auckland,
Address used since 12 Jan 2005 |
Director | 12 Jan 2005 - 27 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Esplanade Road, Mount Eden, Auckland, 1024 | Registered & physical | 18 Oct 2016 - 17 Oct 2017 |
| 41 Cooper Street, Grey Lynn, Auckland, 1021 | Registered & physical | 09 Sep 2014 - 18 Oct 2016 |
| 206 Symonds St, Auckland | Physical & registered | 12 Oct 2007 - 09 Sep 2014 |
| 218c Oriental Pde, Oriental Bay, Wellington | Registered & physical | 04 Oct 2006 - 12 Oct 2007 |
| 6 Almond Gr, Greenhithe, Auckland | Physical & registered | 12 Jan 2005 - 04 Oct 2006 |
Financial Data
Financial info
2400
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Nathan Individual |
Mount Eden Auckland 1024 |
12 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Mike Individual |
Freemans Bay Auckland |
12 Jan 2005 - 30 Sep 2020 |
|
Harris, Kaine Individual |
Freemans Bay Auckland |
12 Jan 2005 - 12 Jan 2005 |
|
Nicholas, Andrew Individual |
Pakuranga Auckland |
12 Jan 2005 - 27 Sep 2006 |
|
Fifield, Ezra Individual |
Titirangi Auckland |
12 Jan 2005 - 27 Jun 2010 |
Location
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