Braincell Creative Limited
Type: NZ Limited Company (Ltd)Braincell Creative Limited (issued a New Zealand Business Number of 9429036806362) was started on 15 Aug 2001. 1 address is currently in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 40 Brookfield Terrace, Brookfield, Tauranga had been their physical address, up to 02 Aug 2013. Braincell Creative Limited used other names, namely: Guru Advertising Limited from 15 Apr 2002 to 06 Oct 2004, Hamlyn Dye Advertising Limited (15 Aug 2001 to 15 Apr 2002). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49500 shares (99% of shares), namely:
Saoirse Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (500 shares); it includes
Jannie Macdonald (an individual) - located at Kelvin Heights, Queenstown. The Businesscheck data was last updated on 05 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jannie Margarette Joy Macdonald
Queenstown, 9300
Address used since 09 Jul 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jul 2016 |
Director | 17 Oct 2003 - current |
|
Sean Michael Betts-cuttriss
Papamoa,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 19 Apr 2004 |
|
Ross Gregory Hamlyn
Bethlehem, Tauranga,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 17 Oct 2003 |
|
Murray James Falloon
Tauranga,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 09 Sep 2002 |
|
Kathryn Pamela Dye
Tauranga,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 31 Jul 2002 |
|
Russell Andrew Dye
Tauranga,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 31 Jul 2002 |
|
Jeanette Louise Hamlyn
Bethlehem, Tauranga,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 25 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 40 Brookfield Terrace, Brookfield, Tauranga, 3110 | Physical & registered | 04 Apr 2012 - 02 Aug 2013 |
| Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 | Physical & registered | 03 May 2010 - 04 Apr 2012 |
| 127 Durham Street, Tauranga 3110 | Registered & physical | 08 Mar 2010 - 03 May 2010 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Physical & registered | 10 Oct 2005 - 08 Mar 2010 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 24 Jun 2004 - 10 Oct 2005 |
| C/-rodewald Hart Brown Limited, Level 2, 127 Durham Street, Tauranga | Physical & registered | 02 Apr 2003 - 24 Jun 2004 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical & registered | 14 Jan 2003 - 02 Apr 2003 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Physical & registered | 15 Aug 2001 - 14 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saoirse Trustee Limited Shareholder NZBN: 9429041568927 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jannie Margarette Joy Macdonald Individual |
Kelvin Heights Queenstown 9300 |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
29 Jul 2005 - 20 Feb 2015 | |
|
Jeanette Louise Hamlyn Individual |
Bethlehem Tauranga |
15 Aug 2001 - 30 Jul 2004 |
|
Ross Gregory Hamlyn Individual |
Bethlehem Tauranga |
15 Aug 2001 - 30 Jul 2004 |
|
Sean Michael Betts-cuttriss Individual |
Papamoa |
15 Aug 2001 - 30 Jul 2004 |
|
Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 Entity |
29 Jul 2005 - 20 Feb 2015 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |