General information

Brandys Incorporated Limited

Type: NZ Limited Company (Ltd)
9429034219355
New Zealand Business Number
1793729
Company Number
Registered
Company Status

Brandys Incorporated Limited (issued an NZ business identifier of 9429034219355) was started on 29 Mar 2006. 4 addresses are in use by the company: 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 9 Macrae Avenue, Mount Maunganui had been their physical address, up to 07 Oct 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Porter, Sandra Lesley (an individual) located at Tauranga, Tauranga postcode 3110,
Porter, Bruce Raymond (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Porter, Sandra Lesley (an individual) - located at Tauranga, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Porter, Bruce Raymond, located at Tauranga, Tauranga (an individual). Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 07 Oct 2019
18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 Registered & service 17 Jan 2023
Directors
Name and Address Role Period
Sandra Lesley Porter
Tauranga, Tauranga, 3110
Address used since 29 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 May 2011
Director 29 Mar 2006 - current
Bruce Raymond Porter
Tauranga, Tauranga, 3110
Address used since 29 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 May 2011
Director 29 Mar 2006 - current
Addresses
Previous address Type Period
9 Macrae Avenue, Mount Maunganui, 3116 Physical & registered 24 Aug 2009 - 07 Oct 2019
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga Registered & physical 29 Mar 2006 - 24 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Porter, Sandra Lesley
Individual
Tauranga
Tauranga
3110
29 Mar 2006 - current
Porter, Bruce Raymond
Individual
Tauranga
Tauranga
3110
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Sandra Lesley
Individual
Tauranga
Tauranga
3110
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Porter, Bruce Raymond
Individual
Tauranga
Tauranga
3110
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
Tauranga
3110
09 Oct 2019 - 04 Sep 2023
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
29 Mar 2006 - 27 Jun 2010
Washer, Paul Cecil
Individual
Tauranga
29 Mar 2006 - 09 Oct 2019
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity
29 Mar 2006 - 27 Jun 2010
Wilson, Thomas Haines
Individual
Scene 3 Apartments
30 Beach Road, Auckland 1010
09 Jul 2009 - 09 Oct 2019
Location
Companies nearby