Brandy Systems Limited
Type: NZ Limited Company (Ltd)Brandy Systems Limited (issued an NZ business number of 9429036420506) was registered on 04 Jul 2002. 5 addresess are in use by the company: 15 Sandgate Avenue, Botany Downs, Auckland, 2010 (type: postal, office). 25 Wharau Road, Rd 3, Kerikeri had been their registered address, until 21 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Sandra Jeanette (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Brent Allan (an individual) - located at Botany Downs, Auckland. "Earthmoving services" (business classification E321230) is the category the Australian Bureau of Statistics issued Brandy Systems Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sandgate Avenue, Botany Downs, Auckland, 2010 | Physical & registered & service | 21 May 2020 |
| 15 Sandgate Avenue, Botany Downs, Auckland, 2010 | Office & delivery | 22 Mar 2021 |
| 15 Sandgate Avenue, Botany Downs, Auckland, 2010 | Postal | 28 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Alan Simpson
Botany Downs, Manukau, 2010
Address used since 11 Feb 2009 |
Director | 04 Jul 2002 - current |
|
Brent Allan Simpson
Botany Downs, Manukau, 2010
Address used since 11 Feb 2009 |
Director | 04 Jul 2002 - current |
| 15 Sandgate Avenue , Botany Downs , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Wharau Road, Rd 3, Kerikeri, 0293 | Registered & physical | 19 Feb 2018 - 21 May 2020 |
| 1595 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Physical & registered | 06 Jun 2013 - 19 Feb 2018 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 21 Nov 2012 - 06 Jun 2013 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 18 Feb 2009 - 21 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 13 Feb 2008 - 18 Feb 2009 |
| Stanford Foster Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 21 Aug 2003 - 13 Feb 2008 |
| Stanford Foster & Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 21 Aug 2003 - 13 Feb 2008 |
| G.c.foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 04 Jul 2002 - 21 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sandra Jeanette Individual |
Botany Downs Auckland 2010 |
04 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Brent Allan Individual |
Botany Downs Auckland 2010 |
04 Jul 2002 - current |
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