General information
Brandkit Limited
Type: NZ Limited Company (Ltd)9429038789045
New Zealand Business Number
605857
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Brandkit Limited (New Zealand Business Number 9429038789045) was registered on 04 Mar 1994. 9 addresess are in use by the company: 39 Mccallum Drive, Warkworth, 0982 (type: records, shareregister). 39 Mccallum Drive, Warkworth had been their registered address, up to 09 Aug 2021. Brandkit Limited used other aliases, namely: Eas.i Access Limited from 28 Mar 1996 to 17 Mar 1997, U.do Brands Limited (04 Mar 1994 to 28 Mar 1996). 500000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 47867 shares (9.57 per cent of shares), namely:
Vaassen, Suzanne Elodie (an individual) located at Warkworth postcode 0982. In the second group, a total of 2 shareholders hold 9.57 per cent of all shares (47867 shares); it includes
Vaassen, Robert Julius (an individual) - located at Warkworth,
Robert Vaassen (a director) - located at Oneroa, Waiheke Island. Next there is the next group of shareholders, share allotment (15955 shares, 3.19%) belongs to 1 entity, namely:
Vaassen, John Robert, located at Warkworth (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the Australian Bureau of Statistics issued Brandkit Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Willjames Avenue, Algies Bay, Warkworth, 0920 | Other (Address For Share Register) | 07 Feb 2018 |
| 39 Mccallum Drive, Warkworth, 0982 | Other (Address For Share Register) | 10 Jun 2021 |
| 39 Mccallum Drive, Sandspit, Auckland, 0982 | Office & postal & delivery | 30 Jul 2021 |
| 39 Mccallum Drive, Sandspit, Auckland, 0982 | Registered & physical & service | 09 Aug 2021 |
Contact info
64 9 4466225
Phone (Phone)
team@e-see.com
Email (General contact)
team@brandkit.io
Email (General contact)
accounts@e-see.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.brandkit.io
Website
www.brandkitapp.com
Website
www.e-see.com
Website
www.brandkit.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Renshaw Vaassen
Warkworth, 0982
Address used since 01 Aug 2021
Algies Bay, Warkworth, 0920
Address used since 15 Dec 2017
Devonport, Auckland, 0624
Address used since 31 Jul 2012
Devonport, Auckland, 0624
Address used since 01 Aug 2017 |
Director | 06 May 2002 - current |
|
Robert Julius Vaassen
Remuera, Auckland, 1050
Address used since 31 Jul 2012
Oneroa, Waiheke Island, 1081
Address used since 31 Jul 2012 |
Director | 22 Jul 2002 - 01 Jul 2022 |
|
Rodney Mark Gibson
Maungarakei,
Address used since 04 Mar 1994 |
Director | 04 Mar 1994 - 31 Jan 2010 |
|
Bryce Harris Dixson
Brooklyn, Wellington,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 22 Jul 2002 |
|
Nigel James Gould
Wadestown, Wellington,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 06 May 2002 |
|
Stuart Colin Stitt
Epsom, Auckland,
Address used since 18 May 2001 |
Director | 18 May 2001 - 06 May 2002 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 06 May 2002 |
|
Nigel Boyd Foster
Khandallah, Wellington,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 28 May 2001 |
|
Michael Andre Louis Guyomar
Wadestown,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 22 Jun 2000 |
|
Angela Gay Banks
Lower Hutt,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 08 Sep 1998 |
|
Chris Van Der Wal
Churton Park, Wellington,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 08 Sep 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Mccallum Drive, Sandspit, Auckland, 0982 | Registered & physical & service | 09 Aug 2021 |
| 39 Mccallum Drive, Warkworth, 0982 | Shareregister & records | 21 Jul 2023 |
Principal place of activity
| 4 Devon Lane , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 39 Mccallum Drive, Warkworth, 0982 | Registered & physical | 18 Jun 2021 - 09 Aug 2021 |
| 9 Willjames Avenue, Algies Bay, Warkworth, 0920 | Physical & registered | 15 Feb 2018 - 18 Jun 2021 |
| 38 King Edward Parade, Devonport, Auckland, 0624 | Registered & physical | 05 Sep 2017 - 15 Feb 2018 |
| 4 Devon Lane, Devonport, Auckland, 0624 | Registered & physical | 08 Aug 2012 - 05 Sep 2017 |
| 111/zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 21 Jul 2010 - 08 Aug 2012 |
| G14 Zone 23, 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 05 Aug 2008 - 21 Jul 2010 |
| G16, Zone23, 23 Edwin Street, Mt Eden, Auckland | Registered & physical | 06 Dec 2006 - 05 Aug 2008 |
| Level 1, 16a Ponsonby Road, Ponosnby, Auckland | Registered | 13 Jul 2005 - 06 Dec 2006 |
| Level 1, 16a Ponsonby Road, Pononsby, Auckland | Physical | 13 Jul 2005 - 06 Dec 2006 |
| Level 1, 127a Ponsonby Rd, Ponsonby, Auckland | Physical & registered | 05 Sep 2003 - 13 Jul 2005 |
| 21 Rossgrove Terrace, Mt Albert, Auckland | Physical & registered | 14 Jun 2002 - 05 Sep 2003 |
| Level 10, U D C Tower, 113-119 The Terace, Wellington | Registered | 13 Aug 2001 - 14 Jun 2002 |
| Level 10, U D C Tower, 113-119 The Terrace, Wellington | Physical | 13 Aug 2001 - 14 Jun 2002 |
| 69 Rutherford Street, Lower Hutt | Physical & registered | 30 Nov 1998 - 13 Aug 2001 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47867
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaassen, Suzanne Elodie Individual |
Warkworth 0982 |
22 Jul 2011 - current |
Shares Allocation #2 Number of Shares: 47867
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaassen, Robert Julius Individual |
Warkworth 0982 |
22 Jul 2011 - current |
|
Robert Julius Vaassen Director |
Oneroa Waiheke Island 1081 |
22 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 15955
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaassen, John Robert Individual |
Warkworth 0982 |
22 Jul 2011 - current |
Shares Allocation #4 Number of Shares: 388311
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaassen, David Renshaw Individual |
Warkworth 0982 |
10 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Banks -trustee, Angela Banks Family Trust Individual |
Lower Hutt Wellington |
04 Mar 1994 - 03 Oct 2007 |
|
Vhl Limited Shareholder NZBN: 9429036512942 Company Number: 1207693 Entity |
04 Mar 1994 - 27 Jun 2010 | |
|
Null - U-group Holdings Ltd Other |
04 Mar 1994 - 10 Nov 2009 | |
|
Null - Morel & Co Other |
04 Mar 1994 - 03 Oct 2007 | |
|
General Networks Limited Shareholder NZBN: 9429038212390 Company Number: 831942 Entity |
04 Mar 1994 - 03 Oct 2007 | |
|
Vhl Limited Shareholder NZBN: 9429036512942 Company Number: 1207693 Entity |
04 Mar 1994 - 27 Jun 2010 | |
|
Remy Time Limited Shareholder NZBN: 9429040578392 Company Number: 81581 Entity |
10 Nov 2009 - 13 Jul 2010 | |
|
General Networks Limited Shareholder NZBN: 9429038212390 Company Number: 831942 Entity |
04 Mar 1994 - 03 Oct 2007 | |
|
U-group Holdings Ltd Other |
04 Mar 1994 - 10 Nov 2009 | |
|
Morel & Co Other |
04 Mar 1994 - 03 Oct 2007 | |
|
Remy Time Limited Shareholder NZBN: 9429040578392 Company Number: 81581 Entity |
10 Nov 2009 - 13 Jul 2010 |
Location
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