Brainy Picture People Limited (issued an NZ business identifier of 9429036129171) was incorporated on 25 Feb 2003. 6 addresess are currently in use by the company: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (type: postal, office). 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 R D 1, Hamilton 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 R D 1, Hamilton 3281. "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 26 Mar 2024.
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 | Registered & physical & service | 29 Oct 2018 |
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 08 Jul 2019 |
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 |
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 |
R D 1 Hamilton 3281 |
29 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gyde, Dwayne Mark Individual |
R D 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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