Becoming Brands Limited
Type: NZ Limited Company (Ltd)Becoming Brands Limited (issued an NZBN of 9429045928345) was launched on 26 Jan 2017. 12 addresess are currently in use by the company: 19 Clarence Street, Cbd, Hamilton, 3204 (type: registered, service). 51 Malcolm Street, Riverlea, Hamilton had been their registered address, up until 13 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ball Corporate Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Becoming Brands Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Highbrook Way, Rd 9, Hamilton, 3289 | Postal & office & delivery | 04 Feb 2020 |
| 81 Highbrook Way, Rd 9, Hamilton, 3289 | Physical & registered & service | 13 Feb 2020 |
| Po Box 15409, Hamilton, Hamilton, 3244 | Postal | 15 Feb 2024 |
| 19 Clarence Street, Hamilton Central, Hamilton, 3204 | Office & delivery & records & shareregister | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Saxon Ball
Rd 5, Hastings, 4175
Address used since 15 Nov 2023
Riverlea, Hamilton, 3216
Address used since 26 Jan 2017
Rd 9, Hamilton, 3289
Address used since 04 Feb 2020 |
Director | 26 Jan 2017 - current |
|
Paula Astonia Ball
Riverlea, Hamilton, 3216
Address used since 26 Jan 2017
Rd 9, Hamilton, 3289
Address used since 04 Feb 2020 |
Director | 26 Jan 2017 - 27 Mar 2023 |
| Type | Used since | |
|---|---|---|
| 19 Clarence Street, Hamilton Central, Hamilton, 3204 | Office & delivery & records & shareregister | 15 Feb 2024 |
| 19 Clarence Street, Cbd, Hamilton, 3204 | Registered & service | 23 Feb 2024 |
| 81 Highbrook Way , Rd 9 , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 51 Malcolm Street, Riverlea, Hamilton, 3216 | Registered & physical | 26 Jan 2017 - 13 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball Corporate Trustee Limited Shareholder NZBN: 9429050996315 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Richard Saxon Director |
Rd 9 Hamilton 3289 |
26 Jan 2017 - 30 Oct 2023 |
|
Ball, Richard Saxon Director |
Rd 9 Hamilton 3289 |
26 Jan 2017 - 30 Oct 2023 |
|
Ball, Paula Astonia Individual |
Rd 9 Hamilton 3289 |
26 Jan 2017 - 30 Oct 2023 |
 |
Jing Hua Tourism Services Limited 12 Sheriff Place |
|
Asurvey Trustees Limited 43 Malcolm Street |
|
Davey Charitable Trust 38 Malcolm Street |
|
Iconcept Enterprises Limited 83 Howell Avenue |
|
Dreamloft Limited 83 Howell Avenue |
|
Kaifeng Investment Limited 12 Geoffrey Place |
|
Good News Media Limited 104 Hall Road |
|
Improvement Inc Projects Limited 7 Holford Place |
|
Admin Pro Limited 2 James Street |
|
Skyway Apartments Limited Level 10, Kpmg Centre |
|
T & Y Holdings Limited Level 2 Caro House |
|
Waterwitch Management Limited 66 Enderley Avenue |