The Brand Direction Group Limited
Type: NZ Limited Company (Ltd)The Brand Direction Group Limited (New Zealand Business Number 9429037985714) was launched on 01 Oct 1997. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 25 Nov 2016. The Brand Direction Group Limited used other aliases, namely: Elizabeth Brown Bdr Limited from 04 Apr 2000 to 21 Aug 2006, Elizabeth Brown Co Limited (16 Nov 1999 to 04 Apr 2000) and Elizabeth Brown.xd Limited (06 May 1999 - 16 Nov 1999). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Brown, Elizabeth Naida (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Cooney Trustees 2012 Limited (an entity) - located at Cambridge, Null,
Brown, Elizabeth Naida (an individual) - located at Parnell, Auckland. The Businesscheck data was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical & service | 25 Nov 2016 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2023 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service | 21 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Naida Brown
Parnell, Auckland, 1052
Address used since 17 Nov 2014 |
Director | 01 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 25 Nov 2016 |
| Level 1, 171 Hobson Street, Cbd, Auckland, 1141 | Physical & registered | 02 Jul 2012 - 07 Nov 2014 |
| 503 / 6 Heather Street, Parnell, Auckland | Registered & physical | 17 Dec 2009 - 02 Jul 2012 |
| 10 Tohunga Crescent, Parnell, Auckland | Registered & physical | 06 Dec 2002 - 17 Dec 2009 |
| 56 Hackett Street, St Marys Bay, Auckland | Physical | 20 Nov 2000 - 06 Dec 2002 |
| 5/75 Shelly Beach Road, St Marys Bay, Auckland | Registered | 20 Nov 2000 - 06 Dec 2002 |
| 5/75 Shelly Beach Road, St Marys Bay, Auckland | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 5/15 Shelly Beach Road, St Marys Bay, Auckland | Registered | 11 Apr 2000 - 20 Nov 2000 |
| 5/15 Shelly Beach Road, St Marys Bay, Auckland | Registered | 30 Mar 1999 - 11 Apr 2000 |
| 5/15 Shelly Beach Road, St Marys Bay, Auckland | Physical | 30 Mar 1999 - 20 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Elizabeth Naida Individual |
Parnell Auckland 1052 |
01 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2012 Limited Shareholder NZBN: 9429030815285 Entity (NZ Limited Company) |
Cambridge Null 3434 |
27 Jul 2012 - current |
|
Brown, Elizabeth Naida Individual |
Parnell Auckland 1052 |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Jocelyn Patricia Individual |
6 Heather Street Parnell, Auckland |
02 Dec 2003 - 27 Jul 2012 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |