Brainy Picture People Limited (issued an NZ business identifier of 9429036129171) was incorporated on 25 Feb 2003. 10 addresess are currently in use by the company: 154 Puketaha Road, Rd 1, Hamilton, 3281 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their registered address, up to 29 Oct 2018. Brainy Picture People Limited used other names, namely: Treasure Box Limited from 20 May 2015 to 01 Nov 2019, Gtx Technology Limited (25 Feb 2003 to 20 May 2015). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50% of shares), namely:
Gyde, Kelly Naomi (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Gyde, Dwayne Mark (an individual) - located at Rd 1, Hamilton. "Tutoring service - academic" (business classification P821930) is the category the Australian Bureau of Statistics issued to Brainy Picture People Limited. The Businesscheck information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 154 Puketaha Road, R D 1, Hamilton 3281 | Other (Address For Share Register) | 11 Nov 2008 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 Oct 2018 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 08 Jul 2019 |
| 154 Puketaha Road, Rd 1, Hamilton, 3281 | Records & shareregister | 25 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Naomi Gyde
Rd 1, Hamilton, 3281
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Dwayne Mark Gyde
Rd 1, Hamilton, 3281
Address used since 12 Nov 2009 |
Director | 25 Feb 2003 - 21 Apr 2015 |
| Type | Used since | |
|---|---|---|
| 154 Puketaha Road, Rd 1, Hamilton, 3281 | Records & shareregister | 25 Jun 2024 |
| 154 Puketaha Road, Rd 1, Hamilton, 3281 | Registered & service | 04 Jul 2024 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 29 Jun 2018 - 29 Oct 2018 |
| 154 Puketaha Road, Rd 1, Hamilton, 3281 | Registered & physical | 03 May 2018 - 29 Jun 2018 |
| 31a Northridge Drive, R. D. 1, Hamilton, 3281 | Registered & physical | 03 Dec 2015 - 03 May 2018 |
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 28 May 2015 - 03 Dec 2015 |
| 154 Puketaha Road, R D 1, Hamilton 3281 | Registered & physical | 18 Nov 2008 - 28 May 2015 |
| 154 Puketaha Road, R D 1, Hamilton | Physical | 05 Dec 2006 - 18 Nov 2008 |
| 154 Puketaha Road, R D 1, Hamilton | Registered | 12 Sep 2006 - 18 Nov 2008 |
| Smith Sutcliffe & Associates Ltd, 960 Victoria Street, Hamilton | Physical | 12 Sep 2006 - 05 Dec 2006 |
| 6 Miers Glade, Ashmore, Hamilton | Physical & registered | 19 Nov 2004 - 12 Sep 2006 |
| 39 Edenpark Drive, Rototuna, Hamilton | Physical & registered | 22 Jul 2004 - 19 Nov 2004 |
| 68a Lavery Place, Mairangi Bay, Auckland 10 | Physical & registered | 25 Feb 2003 - 22 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Kelly Naomi Individual |
Rd 1 Hamilton 3281 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Dwayne Mark Individual |
Rd 1 Hamilton 3281 |
29 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Dwayne Mark Individual |
Mairangi Bay Auckland 10 |
25 Feb 2003 - 29 Oct 2004 |
| Effective Date | 06 Dec 2015 |
| Name | Treasure Box Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5860288 |
| Country of origin | NZ |
| Address |
154 Puketaha Road Rd 1 Hamilton 3281 |
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