Brand Works Limited
Type: NZ Limited Company (Ltd)Brand Works Limited (New Zealand Business Number 9429038863974) was registered on 25 Mar 1993. 8 addresess are currently in use by the company: Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 (type: delivery, postal). 22 Burleigh Street, Grafton, Auckland had been their registered address, up to 13 Jul 2015. Brand Works Limited used more names, namely: Bravo Advertising Limited from 31 Oct 1997 to 31 Oct 1997, Visual Vantage Limited (25 Mar 1993 to 31 Oct 1997). 42000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 42000 shares (100% of shares), namely:
Wang, Kenneth Xiaoxuan (an individual) located at Burswood, Auckland postcode 2013. "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Brand Works Limited. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jul 2015 |
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Physical & registered & service | 13 Jul 2015 |
| Po Box 12786, Penrose, Auckland, 1642 | Postal | 04 Sep 2019 |
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Office | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Xiaoxuan Wang
Burswood, Auckland, 2013
Address used since 05 Sep 2022
Burswood, Auckland, 2013
Address used since 24 Sep 2014 |
Director | 25 Mar 1993 - current |
|
Li Ma
Mt Roskill, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 06 Apr 2011 |
|
Bo Li
Mt Roskill, Auckland,
Address used since 11 Mar 2002 |
Director | 11 Mar 2002 - 01 Apr 2010 |
| Type | Used since | |
|---|---|---|
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Office | 04 Sep 2019 |
| Unit 6, 930 Great South Road,, Penrose, Auckland, 1061 | Delivery | 26 Sep 2023 |
| Unit 6, 930 Great South Road, , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 22 Burleigh Street, Grafton, Auckland, 1023 | Registered & physical | 03 Jun 2011 - 13 Jul 2015 |
| L3, 6 Arawa St, Grafton, Auckland | Registered & physical | 04 Nov 2004 - 03 Jun 2011 |
| 29 Stamford Park Road, Mt Roskill, Auckland | Registered | 26 Sep 2000 - 04 Nov 2004 |
| 41 Charlotte St., Eden Tce., Auckland | Physical | 26 Sep 2000 - 04 Nov 2004 |
| 29 Stamford Park Road, Mt Roskill, Auckland | Physical | 26 Sep 2000 - 26 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Kenneth Xiaoxuan Individual |
Burswood Auckland 2013 |
25 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Bo Individual |
Mt Roskill Auckland |
25 Mar 1993 - 26 May 2011 |
|
Ma, Li Individual |
Mt Roskill Auckland |
25 Mar 1993 - 26 May 2011 |
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