General information

Brand Mechanical (2014) Limited

Type: NZ Limited Company (Ltd)
9429031444941
New Zealand Business Number
3039805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Brand Mechanical (2014) Limited (issued an NZ business identifier of 9429031444941) was launched on 27 Jul 2010. 3 addresses are in use by the company: Forestry Road, Ashley, Rangiora, 7477 (type: office, physical). 224 Forestry Road, Ashley had been their physical address, up until 13 May 2020. Brand Mechanical (2014) Limited used other names, namely: Ashley Forest Mechanical Limited from 04 Sep 2013 to 01 Apr 2014, Mead Engineering Limited (03 Aug 2010 to 04 Sep 2013) and Brand Mechanical Limited (26 Jul 2010 - 03 Aug 2010). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 16 shares (16% of shares), namely:
Brand, Simon Arthur (an individual) located at Rd 5, Swannanoa postcode 7475,
Brand, Emma Marie (an individual) located at Rd 5, Swannanoa postcode 7475. When considering the second group, a total of 2 shareholders hold 42% of all shares (42 shares); it includes
Brand, Kerin Vicki (an individual) - located at Rd 5, Rangiora,
Kerin Brand (a director) - located at Rd 5, Rangiora. Moving on to the next group of shareholders, share allocation (42 shares, 42%) belongs to 1 entity, namely:
Brand, Tony Arthur, located at Rd 5, Rangiora (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to Brand Mechanical (2014) Limited. Our information was last updated on 27 Apr 2024.

Current address Type Used since
Forestry Road, Ashley, Rangiora, 7477 Office unknown
216 Forestry Road, Ashley, 7477 Physical & registered & service 13 May 2020
Contact info
64 3 3138224
Phone (Phone)
office@brandmechanical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Arthur Brand
Rd 5, Rangiora, 7475
Address used since 27 Jul 2010
Director 27 Jul 2010 - current
Simon Arthur Brand
Rd 5, Swannanoa, 7475
Address used since 05 May 2020
Russley, Christchurch, 8042
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Kerin Vicki Brand
Rd 5, Rangiora, 7475
Address used since 27 Jul 2010
Director 27 Jul 2010 - 01 Jul 2017
Addresses
Principal place of activity
Forestry Road , Ashley , Rangiora , 7477
Previous address Type Period
224 Forestry Road, Ashley, 7477 Physical & registered 06 Mar 2018 - 13 May 2020
217 Forestry Road, Rd 7, Rangiora, 7477 Physical & registered 05 Mar 2018 - 06 Mar 2018
1397 North Eyre Road, Rd 5, Rangiora, 7475 Registered & physical 27 Jul 2010 - 05 Mar 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Brand, Simon Arthur
Individual
Rd 5
Swannanoa
7475
23 Feb 2018 - current
Brand, Emma Marie
Individual
Rd 5
Swannanoa
7475
23 Feb 2018 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Brand, Kerin Vicki
Individual
Rd 5
Rangiora
7475
27 Jul 2010 - current
Kerin Vicki Brand
Director
Rd 5
Rangiora
7475
27 Jul 2010 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Brand, Tony Arthur
Director
Rd 5
Rangiora
7475
27 Jul 2010 - current
Location
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