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Brand.new Communications Limited

Type: NZ Limited Company (Ltd)
9429036593156
NZBN
1194399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
29 Rawene Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 11 Sep 2017

Brand.new Communications Limited was started on 06 Mar 2002 and issued an NZBN of 9429036593156. This registered LTD company has been managed by 2 directors: Michael Lamb - an active director whose contract started on 06 Mar 2002,
Stacy Gregg - an inactive director whose contract started on 06 Mar 2002 and was terminated on 01 Sep 2017.
According to our information (updated on 29 Apr 2024), the company uses 1 address: 29 Rawene Avenue, Westmere, Auckland, 1022 (type: registered, physical).
Until 11 Sep 2017, Brand.new Communications Limited had been using 27 Rawene Avenue, Westmere, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Lamb, Michael (an individual) located at Westmere, Auckland postcode 1022. Brand.new Communications Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

29 Rawene Avenue, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 27 Rawene Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 11 Sep 2012 to 11 Sep 2017

Address: 70 Moa Road, Point Chevalier, Auckland New Zealand

Physical address used from 22 Aug 2005 to 11 Sep 2012

Address: 70 Moa Rd, Point Chevalier, Auckland New Zealand

Registered address used from 22 Aug 2005 to 11 Sep 2012

Address: Level 1,361 New North Road, Kingsland, Auckland

Registered & physical address used from 06 Mar 2002 to 22 Aug 2005

Contact info
64 21 800269
Phone
mcl@michaellamb.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Lamb, Michael Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregg, Stacy Westmere
Auckland
1022
New Zealand
Directors

Michael Lamb - Director

Appointment date: 06 Mar 2002

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Sep 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Sep 2012


Stacy Gregg - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 01 Sep 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Sep 2012

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