General information
The Brand Place Limited
Type: NZ Limited Company (Ltd)9429033021614
New Zealand Business Number
2060783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
The Brand Place Limited (NZBN 9429033021614) was started on 26 Nov 2007. 3 addresses are currently in use by the company: 77 Roberts Road, Matakatia, Rodney, 0930 (type: registered, physical). 248 Glenvar Road, Torbay, Auckland had been their registered address, up to 10 Mar 2021. The Brand Place Limited used more names, namely: Black Hatch Properties Limited from 26 Nov 2007 to 08 Jun 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Blackwood, Craig Anderson (an individual) located at Matakatia, Auckland postcode 0930. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to The Brand Place Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Roberts Road, Matakatia, Auckland, 0930 | Office | 02 Mar 2021 |
| 77 Roberts Road, Matakatia, Rodney, 0930 | Registered & physical & service | 10 Mar 2021 |
Contact info
64 921 968590
Phone (Phone)
cablackwood@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
cablackwood@gmail.com
Email
thebrandplace.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anderson Blackwood
Matakatia, Auckland, 0930
Address used since 02 Mar 2021
Torbay, Auckland, 0630
Address used since 05 Mar 2019
Browns Bay, Auckland, 0630
Address used since 01 Mar 2016 |
Director | 26 Nov 2007 - current |
|
Edward David Hatch
Glendene, Auckland, 0602
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 09 May 2011 |
Addresses
Principal place of activity
| 77 Roberts Road , Matakatia , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 248 Glenvar Road, Torbay, Auckland, 0630 | Registered | 15 Mar 2019 - 10 Mar 2021 |
| 248 Glenvar Road, Torbay, Auckland, 0630 | Physical | 13 Mar 2019 - 10 Mar 2021 |
| 14 Bayside Drive, Browns Bay, Auckland, 0630 | Registered | 09 Mar 2016 - 15 Mar 2019 |
| 14 Bayside Drive, Browns Bay, Auckland, 0630 | Physical | 09 Mar 2016 - 13 Mar 2019 |
| 83 Rising Parade, Fairview Heights, Auckland, 0632 | Registered & physical | 13 Mar 2015 - 09 Mar 2016 |
| 144 Lonely Track Road, Redvale, Auckland, 0632 | Registered & physical | 11 Mar 2014 - 13 Mar 2015 |
| 338 Glenvar Road, Torbay, Auckland, 0632 | Registered & physical | 28 Feb 2012 - 11 Mar 2014 |
| 144 Lonely Track Road, Redvale, Silverdale, 0632 | Registered & physical | 16 Jun 2011 - 28 Feb 2012 |
| 144 Lonley Track Road, Redvale, Silverdale, 0632 | Registered & physical | 18 May 2011 - 16 Jun 2011 |
| 7c Juneau Place, Glendene, Auckland | Registered | 07 Aug 2008 - 07 Aug 2008 |
| 7c Juneau Place, Glendene, Waitakere 0602 | Physical | 07 Aug 2008 - 07 Aug 2008 |
| 1b Herd Road, Hillsborough, Auckland 1042 | Physical | 28 May 2008 - 07 Aug 2008 |
| 7c Juneau Place, Glen Eden, Auckland | Registered | 28 May 2008 - 07 Aug 2008 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 26 Nov 2007 - 28 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwood, Craig Anderson Individual |
Matakatia Auckland 0930 |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatch, Edward David Individual |
Glendene Auckland |
26 Nov 2007 - 25 May 2011 |
|
Icwg Trustees Limited Shareholder NZBN: 9429033020679 Company Number: 2060942 Entity |
26 Nov 2007 - 25 May 2011 | |
|
Icwg Trustees Limited Shareholder NZBN: 9429033020679 Company Number: 2060942 Entity |
26 Nov 2007 - 25 May 2011 | |
|
Tbp Trustees Limited Shareholder NZBN: 9429033021348 Company Number: 2061005 Entity |
26 Nov 2007 - 25 May 2011 | |
|
Tbp Trustees Limited Shareholder NZBN: 9429033021348 Company Number: 2061005 Entity |
26 Nov 2007 - 25 May 2011 |
Location
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