General information
Brand.new Communications Limited
Type: NZ Limited Company (Ltd)9429036593156
New Zealand Business Number
1194399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Brand.new Communications Limited (issued an NZ business number of 9429036593156) was incorporated on 06 Mar 2002. 2 addresses are currently in use by the company: 29 Rawene Avenue, Westmere, Auckland, 1022 (type: registered, physical). 27 Rawene Avenue, Westmere, Auckland had been their physical address, up until 11 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lamb, Michael (an individual) located at Westmere, Auckland postcode 1022. "Marketing consultancy service" (business classification M696252) is the category the ABS issued to Brand.new Communications Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Rawene Avenue, Westmere, Auckland, 1022 | Registered & physical & service | 11 Sep 2017 |
Contact info
64 21 800269
Phone (Phone)
mcl@michaellamb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lamb
Westmere, Auckland, 1022
Address used since 04 Sep 2018
Westmere, Auckland, 1022
Address used since 03 Sep 2012 |
Director | 06 Mar 2002 - current |
|
Stacy Gregg
Westmere, Auckland, 1022
Address used since 03 Sep 2012 |
Director | 06 Mar 2002 - 01 Sep 2017 |
Addresses
Principal place of activity
| 29 Rawene Avenue , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 27 Rawene Avenue, Westmere, Auckland, 1022 | Physical & registered | 11 Sep 2012 - 11 Sep 2017 |
| 70 Moa Road, Point Chevalier, Auckland | Physical | 22 Aug 2005 - 11 Sep 2012 |
| 70 Moa Rd, Point Chevalier, Auckland | Registered | 22 Aug 2005 - 11 Sep 2012 |
| Level 1,361 New North Road, Kingsland, Auckland | Registered & physical | 06 Mar 2002 - 22 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Michael Individual |
Westmere Auckland 1022 |
06 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregg, Stacy Individual |
Westmere Auckland 1022 |
06 Mar 2002 - 02 Sep 2017 |
Location
Companies nearby
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One Summer Limited 32 Rawene Avenue |
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Many Minds Limited 95 West End Road |
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Flax Restaurant Limited 12 Kotare Avenue |
|
Moots & Co Consulting Limited 97 West End Road |
|
Manon Limited 28 Rawene Avenue |
|
Orotokare: Art, Story, Motion Trust 4 Kotare Avenue |
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