Brandon Road Properties Limited (issued an NZ business identifier of 9429036503971) was incorporated on 07 May 2002. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 298 Sandringham Road, Sandringham, Auckland had been their physical address, up to 15 Apr 2019. Brandon Road Properties Limited used more names, namely: Madison Pacific Limited from 08 Nov 2005 to 31 Oct 2008, Proton Property Solutions Limited (10 Oct 2003 to 08 Nov 2005) and Proton Pacific Limited (07 May 2002 - 10 Oct 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davenports West Trustee Company (No. 1) Limited (an entity) located at Henderson, Auckland postcode 0610. Businesscheck's information was last updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 15 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Catherine Anne Johnson
Glen Eden, Auckland, 0602
Address used since 05 Apr 2019
Avondale, Auckland, 1026
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - current |
John Roland Duggan
Sandringham, Auckland,
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 12 Nov 2008 |
Victoria Kim Ah Fook
Te Atatu South, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 26 Sep 2008 |
Lancelot Mulu
Te Atatu South, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 26 Sep 2008 |
Previous address | Type | Period |
---|---|---|
298 Sandringham Road, Sandringham, Auckland, 1025 | Physical & registered | 03 Oct 2008 - 15 Apr 2019 |
8 Blethyn Place, Te Atatu South, Auckland | Physical & registered | 07 May 2002 - 03 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
26 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ah Fook, Victoria Kim Individual |
Te Atatu South Auckland |
07 May 2002 - 26 Sep 2008 |
Mulu, Lancelot Individual |
Te Atatu South Auckland |
07 May 2002 - 26 Sep 2008 |
Duggan, John Roland Individual |
Sandringham Auckland |
26 Sep 2008 - 26 Sep 2008 |
Dillicar, Colin Richard Individual |
Te Atatu Peninsula Auckland |
26 Feb 2010 - 27 Jun 2010 |
Johnson, Catherine Anne Individual |
Avondale Auckland |
31 Oct 2008 - 31 Oct 2008 |
Dwivedi Investments Limited 3 Truro Road |
|
Aj Adsett Trucking Co Limited 5 Truro Road |
|
Auckland Alterations Limited Level 2, 17 Taylors Road |
|
Leads & Customers Limited 6/299 Sandringham Road |
|
Auxiliatus Limited 6 Aroha Avenue |
|
Hake Whanau Trust 36a Aroha Avenue |