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Braintrust Limited

Type: NZ Limited Company (Ltd)
9429035005131
NZBN
1592289
Company Number
Registered
Company Status
Current address
57 Cromwell Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 17 Oct 2017

Braintrust Limited, a registered company, was registered on 12 Jan 2005. 9429035005131 is the NZBN it was issued. The company has been supervised by 5 directors: Nathan Ward - an active director whose contract started on 12 Jan 2005,
Mike Larsen - an inactive director whose contract started on 12 Jan 2005 and was terminated on 20 Oct 2015,
Andrew Nicholas - an inactive director whose contract started on 12 Jan 2005 and was terminated on 04 Oct 2006,
Ezra Fifield - an inactive director whose contract started on 12 Jan 2005 and was terminated on 27 Sep 2006,
Kaine Harris - an inactive director whose contract started on 12 Jan 2005 and was terminated on 27 Sep 2006.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 57 Cromwell Street, Mount Eden, Auckland, 1024 (type: physical, service).
Braintrust Limited had been using 24 Esplanade Road, Mount Eden, Auckland as their registered address until 17 Oct 2017.
A single entity controls all company shares (exactly 2400 shares) - Ward, Nathan - located at 1024, Mount Eden, Auckland.

Addresses

Previous addresses

Address: 24 Esplanade Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 18 Oct 2016 to 17 Oct 2017

Address: 41 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 09 Sep 2014 to 18 Oct 2016

Address: 206 Symonds St, Auckland New Zealand

Physical & registered address used from 12 Oct 2007 to 09 Sep 2014

Address: 218c Oriental Pde, Oriental Bay, Wellington

Registered & physical address used from 04 Oct 2006 to 12 Oct 2007

Address: 6 Almond Gr, Greenhithe, Auckland

Physical & registered address used from 12 Jan 2005 to 04 Oct 2006

Contact info
64 21 431675
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2400
Individual Ward, Nathan Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Mike Freemans Bay
Auckland
Individual Harris, Kaine Freemans Bay
Auckland
Individual Nicholas, Andrew Pakuranga
Auckland
Individual Fifield, Ezra Titirangi
Auckland
Directors

Nathan Ward - Director

Appointment date: 12 Jan 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Nov 2013


Mike Larsen - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 20 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Dec 2009


Andrew Nicholas - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 04 Oct 2006

Address: Pakuranga, Auckland,

Address used since 12 Jan 2005


Ezra Fifield - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 27 Sep 2006

Address: Titirangi, Auckland,

Address used since 12 Jan 2005


Kaine Harris - Director (Inactive)

Appointment date: 12 Jan 2005

Termination date: 27 Sep 2006

Address: Freemans Bay, Auckland,

Address used since 12 Jan 2005

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