General information
Brandcore Plc Limited
Type: NZ Limited Company (Ltd)9429034524589
New Zealand Business Number
1699668
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
Brandcore Plc Limited (issued an NZ business identifier of 9429034524589) was launched on 27 Sep 2005. 5 addresess are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, registered). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 22 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Liquorland Limited (an entity) located at Mangere, Auckland postcode 2022. "Grocery supermarket operation" (ANZSIC G411040) is the classification the ABS issued to Brandcore Plc Limited. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Roma Road, Mt Roskill, Auckland | Other (Address For Share Register) | 03 Nov 2008 |
| 35 Landing Drive, Mangere, Auckland, 2022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2021 |
| 35 Landing Drive, Mangere, Auckland, 2022 | Physical & registered & service | 22 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Mary Monica Devine
Fendalton, Christchurch, 8052
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Stephen Grant Anderson
Fendalton, Christchurch, 8052
Address used since 16 Feb 2010
Merivale, Christchurch, 8014
Address used since 08 Feb 2019 |
Director | 31 Oct 2008 - 24 Feb 2022 |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Craig Arthur Wilson
Whitby, Wellington 5024,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 30 Jul 2013 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 31 Oct 2008 - 01 Dec 2010 |
|
Anthony Scott Mcneil
Paremata, Wellington, 5024
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 31 Mar 2010 |
|
Hamish William Stevens
Howick, Auckland,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 31 Oct 2008 |
|
Brian James Blake
St Heliers, Auckland,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 31 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 03 Feb 2012 - 22 Feb 2021 |
| 60 Roma Road, Mt Roskill, Auckland | Physical & registered | 10 Nov 2008 - 03 Feb 2012 |
| 1 Bairds Road, Otahuhu, Auckland | Physical & registered | 27 Sep 2005 - 10 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
September
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liquorland Limited Shareholder NZBN: 9429038655418 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
27 Sep 2005 - current |
Location
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|
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|
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|
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|
La Moi Trading Limited 60 Roma Road, Mount Roskill |
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