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General information

Brainworx New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038018572
New Zealand Business Number
871847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Brainworx New Zealand Limited (issued an NZ business identifier of 9429038018572) was registered on 02 Sep 1997. 4 addresses are currently in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: office, delivery). 300 Richmond Road, Grey Lynn, Auckland had been their physical address, up until 19 May 2015. Brainworx New Zealand Limited used more names, namely: Brainworks New Zealand Limited from 30 Jun 1998 to 30 Jul 2003, Access Group New Zealand Limited (02 Sep 1997 to 30 Jun 1998). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Coleman, Mark Landon (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
73 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 19 May 2015
73 Church Street, Onehunga, Auckland, 1061 Office & delivery 15 Jun 2020
Last updated:
Contact info
64 9 3205921
Phone (Phone)
mark@brainworx.co.nz
Email
www.brainworx.co.nz
Website
Directors
Name and Address Role Period
Mark Landon Coleman
Auckland Central, Auckland, 1010
Address used since 02 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 09 Apr 2016
Director 02 Sep 1997 - current
Christopher David Ellis
Grey Lynn, Auckland,
Address used since 02 Sep 1997
Director 02 Sep 1997 - 31 Aug 1999
Addresses
Principal place of activity
73 Church Street , Onehunga , Auckland , 1061
Previous address Type Period
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 12 Jun 2013 - 19 May 2015
Unit 2a, 215 Rosedale Rd, Albany, Auckland Physical & registered 22 May 2008 - 12 Jun 2013
Unit F/5 Ceres Court, Mairangi Bay, Auckland Registered & physical 13 Dec 2005 - 22 May 2008
300 Richmond Road, Grey Lynn, Auckland Physical 25 Jun 2001 - 13 Dec 2005
Studio Five, 300 Richmond Road, Grey Lynn, Auckland Physical 25 Jun 2001 - 25 Jun 2001
Studio Five, 300 Richmond Road, Grey Lynn, Auckland Registered 25 Jun 2001 - 13 Dec 2005
11 Heale Street, Matata Physical 18 Jul 2000 - 25 Jun 2001
21 Allen Road, Grey Lynn, Auckland Registered 18 Jul 2000 - 25 Jun 2001
11 Heale Street, Matata Registered 11 Apr 2000 - 18 Jul 2000
11 Heale Street, Matata Registered 03 Sep 1998 - 11 Apr 2000
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
Shareholder Name Address Period
Coleman, Mark Landon
Individual 		Auckland Central
Auckland
1010 		02 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Ruth Hilda
Individual 		Warkworth
Auckland
 02 Sep 1997 - 21 May 2012
Location
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