General information

Brainy Picture People Limited

Type: NZ Limited Company (Ltd)
9429036129171
New Zealand Business Number
1275801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821930 - Tutoring Service - Academic
Industry classification codes with description

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
Contact info
64 021 617159
Phone (Phone)
info@brainypicturepeople.co.nz
Email
www.brainypicturepeople.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gyde, Kelly Naomi
Individual
R D 1
Hamilton 3281
29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gyde, Dwayne Mark
Individual
R D 1
Hamilton 3281
29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Gyde, Dwayne Mark
Individual
Mairangi Bay
Auckland 10
25 Feb 2003 - 29 Oct 2004

Ultimate Holding Company
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
Location
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