Brandcom Smelter Services Limited
Type: NZ Limited Company (Ltd)Brandcom Smelter Services Limited (issued an NZ business identifier of 9429032115925) was launched on 28 Jul 2009. 4 addresses are in use by the company: 13 Wilson Avenue, Saint Clair, Dunedin, 9012 (type: registered, service). 13 Wilson Avenue, Saint Clair, Dunedin had been their registered address, until 24 Aug 2022. Brandcom Smelter Services Limited used more aliases, namely: Blind Date Records Limited from 28 Jul 2009 to 05 Jun 2015. 2500000 shares are issued to 16 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 1925000 shares (77 per cent of shares), namely:
Futurology Limited (an entity) located at Holdens Bay, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 2 per cent of all shares (50000 shares); it includes
Murdoch, William Bruce (an individual) - located at Queenstown,
Murdoch, Maxine Joy (an individual) - located at Queenstown. Moving on to the next group of shareholders, share allocation (75000 shares, 3%) belongs to 1 entity, namely:
Big Smoke Limited, located at Alexandra (an entity). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Brandcom Smelter Services Limited. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical & service | 24 Aug 2022 |
| 13 Wilson Avenue, Saint Clair, Dunedin, 9012 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Leslie Matthews
Saint Clair, Dunedin, 9012
Address used since 04 Jun 2018
Kelvin Heights, Queenstown, 9300
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - current |
|
Janette Gay Hellriegel
Herald Island, Auckland, 0618
Address used since 07 Jun 2011 |
Director | 28 Jul 2009 - 13 Jul 2012 |
| 13 Wilson Avenue , Saint Clair , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 13 Wilson Avenue, Saint Clair, Dunedin, 9012 | Registered & physical | 26 Jun 2019 - 24 Aug 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered | 03 Dec 2018 - 26 Jun 2019 |
| Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 24 May 2010 - 03 Dec 2018 |
| Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010 | Registered & physical | 10 Mar 2010 - 24 May 2010 |
| Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024 | Physical & registered | 28 Jul 2009 - 10 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Futurology Limited Shareholder NZBN: 9429035096467 Entity (NZ Limited Company) |
Holdens Bay Rotorua 3010 |
28 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, William Bruce Individual |
Queenstown 9371 |
10 Nov 2019 - current |
|
Murdoch, Maxine Joy Individual |
Queenstown 9371 |
10 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Smoke Limited Shareholder NZBN: 9429041809891 Entity (NZ Limited Company) |
Alexandra 9320 |
25 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Valerie Judith Individual |
R D 1 Queenstown 9371 |
18 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Timaru Timaru 7910 |
20 Jun 2016 - current |
|
Broadhead, Judith Ann Individual |
Timaru Timaru 7910 |
20 Jun 2016 - current |
|
Broadhead, Christopher Keith Individual |
Timaru Timaru 7910 |
20 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdanitz, Lewis John Individual |
Lake Hayes Queenstown 9371 |
24 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kirsty Anne Individual |
Merivale Christchurch 8014 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillman, Graeme Peter Individual |
Cashmere Christchurch 8022 |
18 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leigh, Angela Individual |
Lower Shotover Queenstown 9304 |
06 Jan 2016 - current |
|
Scott, Ian Individual |
Lower Shotover Queenstown 9304 |
06 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Luke Individual |
Waitati Waitati 9085 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colton, Carryn Individual |
Rd 3 Cromwell 9383 |
23 Jun 2015 - current |
|
Brown, Michael James Individual |
Rd 3 Cromwell 9383 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seahorse Swim Limited Shareholder NZBN: 9429038886706 Company Number: 576828 Entity |
28 Jul 2009 - 02 May 2012 | |
|
Hellriegel, Janette Individual |
Herald Island Auckland 0618 |
28 Jul 2009 - 02 May 2012 |
|
Seahorse Swim Limited Shareholder NZBN: 9429038886706 Company Number: 576828 Entity |
28 Jul 2009 - 02 May 2012 |
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