General information

Brand Base Limited

Type: NZ Limited Company (Ltd)
9429041097526
New Zealand Business Number
4969299
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Brand Base Limited (issued a business number of 9429041097526) was launched on 26 Feb 2014. 2 addresses are currently in use by the company: 3 Owens Rd., Epsom, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Becker, Ernest Andrew (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Hirasawa, Aki (an individual) - located at Epsom, Auckland. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Brand Base Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
3 Owens Rd., Epsom, Auckland, 1023 Registered & physical & service 26 Feb 2014
Directors
Name and Address Role Period
Ernest Andrew Becker
Northcross, Auckland, 0630
Address used since 25 Mar 2015
Papakura, Auckland, 2110
Address used since 17 Jan 2019
Epsom, Auckland, 1023
Address used since 09 Aug 2019
Director 26 Feb 2014 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Becker, Ernest Andrew
Director
Epsom
Auckland
1023
26 Feb 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hirasawa, Aki
Individual
Epsom
Auckland
1023
12 Aug 2019 - current
Location
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