General information

Brand Capture Limited

Type: NZ Limited Company (Ltd)
9429030280793
New Zealand Business Number
4387663
Company Number
Registered
Company Status
R900267 - Writer
Industry classification codes with description

Brand Capture Limited (issued an NZBN of 9429030280793) was incorporated on 04 Apr 2013. 4 addresses are currently in use by the company: 16 Clarendon Road, St Heliers, Auckland, 1071 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Norris, Helen Louise (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Norris, Gary Wilson (a director) - located at St Heliers, Auckland. "Writer" (ANZSIC R900267) is the classification the Australian Bureau of Statistics issued to Brand Capture Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
16 Clarendon Road, St Heliers, Auckland, 1071 Physical & registered & service 04 Apr 2013
16 Clarendon Road, St Heliers, Auckland, 1071 Postal & office 31 Mar 2022
Contact info
64 21 2688711
Phone (accounts)
64 21 676282
Phone (director)
gary@brandcapture.co.nz
Email (director)
helen@brandcapture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Helen Louise Norris
St Heliers, Auckland, 1071
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Helen Louise Buckley
St Heliers, Auckland, 1071
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Gary Wilson Norris
St Heliers, Auckland, 1071
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Addresses
Principal place of activity
16 Clarendon Road , St Heliers , Auckland , 1071
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Norris, Helen Louise
Individual
St Heliers
Auckland
1071
24 May 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norris, Gary Wilson
Director
St Heliers
Auckland
1071
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Buckley, Helen Louise
Director
St Heliers
Auckland
1071
04 Apr 2013 - 24 May 2018
Location
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