HomeAbout NZL BusinessCompany ListContact Us
BB

BOTH BRAINS LIMITED

● Registered
NZBN 9429030386235 · NZ Company No. 4210358 · NZ Limited Company · Incorporated 14 Jan 2013

Both Brains Limited was incorporated on 14 January 2013 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4922 days.

Overview

NZ Business Number
9429030386235
Company Number
4210358
Company Name
BOTH BRAINS LIMITED
Previously Known As
THE MINT GROUP LIMITED
before 12 May 2014, Monday

BLUEFIN TECHNOLOGY LIMITED
before 28 March 2014, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 January 2013 (Monday)
Status
Registered
Status History
Registered as of 14 January 2013 (Monday)
Registered Office
Level 1, 475 Lake Road
Takapuna
Auckland
NEW ZEALAND 0622
Country of Origin
New Zealand
Address for Service
Level 1, 475 Lake Road
Takapuna
Auckland
NEW ZEALAND 0622

Historic Data for Addresses

Address for Service

  1. From 14 January 2013 to 7 April 2014
    Long Bay Farm, Torbay, Auckland, NZ 0742
  2. From 7 April 2014 to 4 June 2014
    34 Waterview Road, Stanley Point, Auckland, NZ 0624
  3. From 4 June 2014 to 17 September 2014
    Building 2, Unit F, 100 Bush Road, Albany, Auckland, NZ 0632
  4. From 17 September 2014 to 20 April 2015
    Pier D, 185 Westhaven Drive, Westhaven, Auckland, NZ 1011
  5. From 20 April 2015 to 1 July 2015
    12a Clayton Street, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 14 January 2013 to 26 May 2014
    Long Bay Farm, Torbay, Auckland, NZ 0742
  2. From 26 May 2014 to 9 September 2014
    Building 2, Unit F, 100 Bush Road, Albany, Auckland, NZ 0632
  3. From 9 September 2014 to 12 April 2015
    Pier D, 185 Westhaven Drive, Westhaven, Auckland, NZ 1011
  4. From 12 April 2015 to 23 June 2015
    12a Clayton Street, Newmarket, Auckland, NZ 1023

Address for Share Register

  1. From 14 January 2013 to 28 March 2014
    Long Bay Farm, Torbay, Auckland, NZ 0742
  2. From 28 March 2014 to 26 May 2014
    34 Waterview Road, Stanley Point, Auckland, NZ 0624
  3. From 26 May 2014 to 9 September 2014
    Building 2, Unit F, 100 Bush Road, Albany, Auckland, NZ 0632
  4. From 9 September 2014 to 12 April 2015
    Pier D, 185 Westhaven Drive, Westhaven, Auckland, NZ 1011
  5. From 12 April 2015 to 23 June 2015
    12a Clayton Street, Newmarket, Auckland, NZ 1023

Principal Place of Business

  1. From 14 January 2013 to 7 April 2014
    Long Bay Farm, Torbay, Auckland, NZ 0742
  2. From 7 April 2014 to 4 June 2014
    34 Waterview Road, Stanley Point, Auckland, NZ 0624
  3. From 4 June 2014 to 17 September 2014
    Building 2, Unit F, 100 Bush Road, Albany, Auckland, NZ 0632
  4. From 17 September 2014 to 20 April 2015
    Pier D, 185 Westhaven Drive, Westhaven, Auckland, NZ 1011
  5. From 20 April 2015 to 1 July 2015
    12a Clayton Street, Newmarket, Auckland, NZ 1023

Company Director

1 listed
RH
Ryan Hudson HOWARD
Appointed 14 Jan 2013 · 39 Woodside Avenue, Northcote, Auckland, NZ, 0627

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Ryan Hudson HOWARD