General information

Brandon Serviced Offices Limited

Type: NZ Limited Company (Ltd)
9429036347407
New Zealand Business Number
1236899
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084754862
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Brandon Serviced Offices Limited (issued an NZBN of 9429036347407) was incorporated on 29 Aug 2002. 5 addresess are in use by the company: Flat 25 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 (type: registered, physical). Level 6, Harbour City Tower, 29 Brandon Street, Wellington 6011 had been their registered address, until 14 Oct 2020. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Robinson, Sally Ann (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Chapman, Julie Maree (an individual) - located at Thorndon, Wellington. The next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Tong, Wendy Yee, located at Churton Park, Wellington (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued Brandon Serviced Offices Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
Flat 25 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 Postal & office & delivery 06 Oct 2020
Flat 25 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 Registered & physical & service 14 Oct 2020
Contact info
64 4 4993311
Phone (Phone)
64 27 4487032
Phone (Phone)
david@chapmantonglaw.co.nz
Email
davidjchapman.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julie Maree Chapman
Thorndon, Wellington, 6011
Address used since 15 Aug 2016
Director 29 Aug 2002 - current
Sally Ann Robinson
Karori, Wellington, 6012
Address used since 25 Feb 2004
Director 25 Feb 2004 - current
David John Chapman
Thorndon, Wellington, 6011
Address used since 15 Aug 2016
Director 22 Aug 2013 - current
Virginia Jane Lynch
Wadestown, Wellington,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 31 Dec 2003
Addresses
Principal place of activity
Flat 25 Summit Apartments, 184 Molesworth Street , Thorndon , Wellington , 6011
Previous address Type Period
Level 6, Harbour City Tower, 29 Brandon Street, Wellington 6011 Registered & physical 13 Sep 2006 - 14 Oct 2020
Suite 604, Harbour City Tower, 29 Brandon Street, Wellington Registered & physical 29 Aug 2003 - 13 Sep 2006
46 Weld Street, Wadestown, Wellington Registered & physical 29 Aug 2002 - 29 Aug 2003
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
05 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robinson, Sally Ann
Individual
Karori
Wellington
05 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chapman, Julie Maree
Individual
Thorndon
Wellington
6011
16 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tong, Wendy Yee
Individual
Churton Park
Wellington
6037
25 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Julie Maree
Individual
Wadestown
Wellington
29 Aug 2002 - 05 Sep 2004
Chapman, Julie Maree
Individual
Wadestown
Wellington
29 Aug 2002 - 05 Sep 2004
Java Trust Limited
Shareholder NZBN: 9429037625030
Company Number: 952837
Entity
29 Aug 2002 - 05 Sep 2004
Java Trust Limited
Shareholder NZBN: 9429037625030
Company Number: 952837
Entity
29 Aug 2002 - 05 Sep 2004
Java Trust Limited
Shareholder NZBN: 9429037625030
Company Number: 952837
Entity
29 Aug 2002 - 05 Sep 2004
Location
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