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Brand In A Box Limited

Type: NZ Limited Company (Ltd)
9429033666600
NZBN
1899621
Company Number
Registered
Company Status
095860133
GST Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Unit 18, 102c Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Postal & office & delivery address used since 05 Jun 2019
Unit 18, 102c Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 13 Jun 2019

Brand In A Box Limited, a registered company, was incorporated on 12 Jan 2007. 9429033666600 is the New Zealand Business Number it was issued. "Advertising service" (business classification M694020) is how the company is classified. The company has been supervised by 2 directors: Paul Fletcher - an active director whose contract started on 12 Jan 2007,
Clive William Tomkins - an inactive director whose contract started on 12 Jan 2007 and was terminated on 30 Mar 2022.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (category: registered, physical).
Brand In A Box Limited had been using Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland as their physical address until 13 Jun 2019.
A single entity controls all company shares (exactly 1000 shares) - Fletcher, Paul - located at 0618, Long Bay, Auckland.

Addresses

Principal place of activity

Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 20 May 2016 to 13 Jun 2019

Address #2: Level 1, Unit 6, 214 Universal Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 27 May 2014 to 20 May 2016

Address #3: 5 Ashley Avenue, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Oct 2012 to 27 May 2014

Address #4: 3/10 John Jennings Drive, Albany North, Auckland, 0632 New Zealand

Physical & registered address used from 30 Nov 2010 to 17 Oct 2012

Address #5: 22 Coopers Road, Stanmore Bay, Whangaparoa New Zealand

Registered & physical address used from 03 Jun 2010 to 30 Nov 2010

Address #6: 56 Polking Horne Drive, Manley, Whangaparoa

Registered & physical address used from 12 Jan 2007 to 03 Jun 2010

Contact info
64 9 8380156
05 Jun 2019 Phone
contact@braininabox.co.nz
05 Jun 2019 Email
info@genesisaccountants.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Fletcher, Paul Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomkins, Clive William Riverhead
Riverhead
0820
New Zealand
Directors

Paul Fletcher - Director

Appointment date: 12 Jan 2007

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2014


Clive William Tomkins - Director (Inactive)

Appointment date: 12 Jan 2007

Termination date: 30 Mar 2022

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 19 May 2014

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