Brandcom Limited
Type: NZ Limited Company (Ltd)Brandcom Limited (NZBN 9429032267709) was registered on 12 May 2009. 5 addresess are currently in use by the company: 10 Charisma Court, Rd 3, Cromwell, 9383 (type: office, delivery). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up until 26 Jun 2019. 102 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 55 shares (53.92 per cent of shares), namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Matthews, Geoffrey Leslie (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 0.98 per cent of all shares (exactly 1 share); it includes
Matthews, Geoffrey Leslie (an individual) - located at Saint Clair, Dunedin. Next there is the 3rd group of shareholders, share allocation (1 share, 0.98%) belongs to 1 entity, namely:
Colton, Carryn, located at Rd 3, Cromwell (an individual). "Marketing consultancy service" (business classification M696252) is the classification the Australian Bureau of Statistics issued Brandcom Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Charisma Court, Rd 3, Cromwell, 9383 | Physical & registered & service | 26 Jun 2019 |
| 10 Charisma Court, Rd 3, Cromwell, 9383 | Postal | 05 Aug 2019 |
| 10 Charisma Court, Rd 3, Cromwell, 9383 | Office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carryn Colton
Rd 3, Cromwell, 9383
Address used since 02 Jun 2011 |
Director | 12 May 2009 - current |
|
Geoffrey Leslie Matthews
Saint Clair, Dunedin, 9012
Address used since 04 Jul 2018
Kelvin Heights, Queenstown, 9300
Address used since 12 May 2009 |
Director | 12 May 2009 - current |
|
Dean Graham Affleck
65 Centennial Ave, Alexandra,
Address used since 28 May 2009 |
Director | 28 May 2009 - 19 Aug 2010 |
| 10 Charisma Court , Rd 3 , Cromwell , 9383 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 05 Jun 2009 - 26 Jun 2019 |
| 3 Mincher Road, Kelvin Heights, Queenstown 9300 | Registered & physical | 12 May 2009 - 05 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
12 May 2009 - current |
|
Matthews, Geoffrey Leslie Individual |
Saint Clair Dunedin 9012 |
12 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Geoffrey Leslie Individual |
Saint Clair Dunedin 9012 |
12 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colton, Carryn Individual |
Rd 3 Cromwell 9383 |
12 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colton, Carryn Individual |
Rd 3 Cromwell 9383 |
12 May 2009 - current |
|
Brown, Michael James Individual |
Brooklyn Wellington 6021 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Tracey Catherine Individual |
Kelvin Heights Queenstown 9300 |
12 May 2009 - 02 Apr 2014 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
12 May 2009 - 07 Jul 2015 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
12 May 2009 - 07 Jul 2015 |
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