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Brainways Limited

Type: NZ Limited Company (Ltd)
9429036879991
NZBN
1142308
Company Number
Registered
Company Status
079666998
GST Number
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
76 Whincops Road
Halswell
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Aug 2002
76 Whincops Road
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 27 Aug 2012
76 Whincops Road
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Brainways Limited, a registered company, was started on 06 Jun 2001. 9429036879991 is the NZBN it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company is categorised. This company has been managed by 5 directors: Kerry Ross Jones - an active director whose contract started on 08 Jun 2001,
Kathleen Marie Jones - an active director whose contract started on 03 Aug 2007,
Nicola Alison Dunlop - an inactive director whose contract started on 08 Jun 2001 and was terminated on 03 Aug 2007,
Susan Joy Leadbetter - an inactive director whose contract started on 07 Jul 2001 and was terminated on 03 Aug 2007,
Andrew Mark Scott - an inactive director whose contract started on 06 Jun 2001 and was terminated on 23 Jul 2001.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 76 Whincops Road, Halswell, Christchurch, 8025 (types include: postal, office).
Brainways Limited had been using 76 Whincops Road, Halswell, Christchurch as their physical address up until 27 Aug 2012.
Past names for this company, as we identified at BizDb, included: from 06 Jun 2001 to 08 Jun 2001 they were called K R Jones Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

76 Whincops Road, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 76 Whincops Road, Halswell, Christchurch New Zealand

Physical & registered address used from 30 Aug 2002 to 27 Aug 2012

Address #2: 163 Prestons Road, Christchurch

Registered & physical address used from 06 Jun 2001 to 30 Aug 2002

Contact info
64 21 1159040
12 Aug 2018 Phone
rossjones@brainways.co.nz
14 Aug 2022 nzbn-reserved-invoice-email-address-purpose
kathyjones@gocareers.co.nz
12 Aug 2018 Email
www.gocareers.co.nz
12 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Kerry Ross Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Kathleen Marie Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leadbetter, Susan Joy Takapuna
North Shore, Auckland
Individual Dunlop, Nicola Alison Beckenham
Christchurch
Directors

Kerry Ross Jones - Director

Appointment date: 08 Jun 2001

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 06 Aug 2003


Kathleen Marie Jones - Director

Appointment date: 03 Aug 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Aug 2007


Nicola Alison Dunlop - Director (Inactive)

Appointment date: 08 Jun 2001

Termination date: 03 Aug 2007

Address: Beckenham, Christchurch,

Address used since 08 Jun 2001


Susan Joy Leadbetter - Director (Inactive)

Appointment date: 07 Jul 2001

Termination date: 03 Aug 2007

Address: Takapuna, North Shore, Auckland,

Address used since 07 Jul 2001


Andrew Mark Scott - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 23 Jul 2001

Address: Christchurch,

Address used since 06 Jun 2001

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