THE BRAND DIRECTION GROUP LIMITED NZBN:9429037985714

The Brand Direction Group Limited was incorporated on 1 October 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10490 days.

Overview

NZ Business Number: 9429037985714
Company Number: 878251
Company Name: THE BRAND DIRECTION GROUP LIMITED
Previously Known As: ELIZABETH BROWN BDR LIMITED
before 21 August 2006, Monday

ELIZABETH BROWN CO LIMITED
before 4 April 2000, Tuesday

ELIZABETH BROWN.XD LIMITED
before 16 November 1999, Tuesday

ELIZABETH BROWN (QUALITATIVE) LIMITED
before 6 May 1999, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 1 October 1997 (Wednesday)
Status: Registered
Status History: Registered as of 1 October 1997 (Wednesday)
Registered Office: Lock & Partners Limited
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin: New Zealand
Address for Service: Lock & Partners Limited
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

From 30 March 1999 to 11 April 2000
5/15 Shelly Beach Road, St Marys Bay, Auckland
From 11 April 2000 to 20 November 2000
5/15 Shelly Beach Road, St Marys Bay, Auckland
From 20 November 2000 to 6 December 2002
5/75 Shelly Beach Road, St Marys Bay, Auckland
From 6 December 2002 to 17 December 2009
10 Tohunga Crescent, Parnell, Auckland
From 17 December 2009 to 2 July 2012
503 / 6 Heather Street, Parnell, Auckland, NZ
From 2 July 2012 to 7 November 2014
Level 1, 171 Hobson Street, Cbd, Auckland, NZ 1141

Address for Service

From 30 March 1999 to 20 November 2000
5/15 Shelly Beach Road, St Marys Bay, Auckland
From 20 November 2000 to 6 December 2002
56 Hackett Street, St Marys Bay, Auckland
From 20 November 2000 to 20 November 2000
5/75 Shelly Beach Road, St Marys Bay, Auckland
From 6 December 2002 to 17 December 2009
10 Tohunga Crescent, Parnell, Auckland
From 17 December 2009 to 2 July 2012
503 / 6 Heather Street, Parnell, Auckland, NZ
From 2 July 2012 to 7 November 2014
Level 1, 171 Hobson Street, Cbd, Auckland, NZ 1141

Address for Share Register

From 29 November 2002 to 10 December 2009
10 Tohunga Crescent, Parnell, Auckland
From 10 December 2009 to 22 June 2012
503 / 6 Heather Street, Parnell, Auckland
From 22 June 2012 to 30 October 2014
Level 1, 171 Hobson Street, Cbd, Auckland, NZ 1141

Company Director

1 listed

EB

Elizabeth Naida BROWN

Appointed 1 Oct 1997 · 9 Stratford Street, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

999 shares (99.90%)

Company No.: 3711275
NZBN: 9429030815285
COONEY TRUSTEES 2012 LIMITED
Cooney Law, 22 Dick Street, Cambridge, Null
Elizabeth Naida BROWN
9 Stratford Street, Parnell, Auckland

Share allocation 2

1 shares (0.10%)

Elizabeth Naida BROWN
9 Stratford Street, Parnell, Auckland