BRAINZ INSTRUMENTS LIMITED

NZBN: 9429039191380
Brainz Instruments Limited was incorporated on 30 August 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039191380
Company Number
479754
Company Name
BRAINZ INSTRUMENTS LIMITED
Previously Known As
PLASTICS DESIGN CENTRE - NEW ZEALAND - LIMITED
before 9 April 2002, Tuesday

ERAS DESIGN & DEVELOPMENT LIMITED
before 12 March 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 August 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 22 December 2010 (Wednesday)
Registered as of 30 August 1990 (Thursday)
Date of Re-registration
21 April 1997 (Monday)
Registered Office
C/-kga Ltd, Orica House, 123 Carlton
Gore Rd, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-kga Ltd, Orica House, 123 Carlton
Gore Rd, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 7 June 1995 (Wednesday) to 21 September 1998 (Monday)
6 Maymorn Road, Te Marua, Upper Hutt
From 21 September 1998 (Monday) to 4 September 2000 (Monday)
Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
From 4 September 2000 (Monday) to 18 November 2009 (Wednesday)
241 Ti Rakau Drive, East Tamaki, Auckland

Address for Service

From 21 September 1998 (Monday) to 3 September 2000 (Sunday)
C/ Ernst & Young, Chartered Accountants, P O Box 1145, Napier
From 3 September 2000 (Sunday) to 18 November 2009 (Wednesday)
25 Carbine Rd, Mt Wellington, Auckland
From 3 September 2000 (Sunday) to 3 September 2000 (Sunday)
241 Ti Rakau Drive, East Tamaki, Auckland

Company Directors

Appointed on 7 October 2009
Mathew Donald WALKER
1 Down St Mfws, Wij7au Mayfair, United Kingdom
Appointed on 28 October 2009
Keith Norman GOODALL
204 Riverside Avenue, Pt England, Auckland 1072
Appointed on 4 November 2009
Garry Benjamin RALSTON
11 Hermitage Place, Hillarys Wa 6025, Australia

Company Shareholders 11 share parcels

Shares Allocation 1
34000000 shares (76.57%)

Company No.: 252514
NZBN: 9429039911544
TRU-TEST LIMITED
25 Carbine Rd, Mt Wellington, Auckland
Shares Allocation 2
2050000 shares (4.62%)

FIRST CHARNOCK PTY LTD
Level 23, 333collins Street, Melbourne Vic 3000, Australia
Shares Allocation 3
1250488 shares (2.82%)

BELL POTTER NOMINEES LTD
Level 28, Collins Street, Melbourne Vic 3001, Australia
Shares Allocation 4
900000 shares (2.03%)

Company No.: 309031
NZBN: 9429039722652
SNOWDON PEAK INVESTMENTS LIMITED
18 Amante Crescent, Mairangi Bay, North Shore City 0630
Shares Allocation 5
800000 shares (1.80%)

DE SIMONE NOMINEES PTY LTD
186 Lygon Street, Brunswick East, Vic 3057, Australia
Shares Allocation 6
1451643 shares (3.27%)

JT CAMPBELL & CO PRIVATE EQUITY PTY LTD
Level 35, 101 Collins Street, Melbourne Vic 3000, Australia
Shares Allocation 7
1211938 shares (2.73%)

SHR PTY LIMITED
Suite 903 Exchange Tower, 530 Littke Collins St, Melbourne Vic 3000, Australia
Shares Allocation 8
755250 shares (1.70%)

ANZ NOMINEES
333 Collins St, Melbourne Vic 3001, Australia
Shares Allocation 9
580000 shares (1.31%)

James Vincent Chester GUEST
East Melbourne, Victoria, Melbourne
Shares Allocation 10
718366 shares (1.62%)

Andrew KROGER
Suite 903 Exchange Tower, 530 Little Collins Street, Melbourne, Australia
Shares Allocation 11
683500 shares (1.54%)

TITAN CAPITAL PTY LIMITED
12 Glendearg Grove, Malvern, Vic 3144, Australia
 
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