Brantas International Technology Limited
Type: NZ Limited Company (Ltd)Brantas International Technology Limited (issued an NZBN of 9429036578863) was started on 18 Mar 2002. 8 addresess are in use by the company: 12 Blue Heron Rise, Stanmore Bay, Auckland, 0932 (type: postal, other). Unit B, 156 Bush Road, Albany, North Shore had been their physical address, up until 23 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Cheon, Byeong Ryeol (an individual) located at Greenhithe, North Shore. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Strijker, Jan Willem (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van De Castel, Maria Carola Irene, located at Stanmore Bay, Whangaparaoa (an individual). "Communication equipment, industrial, wholesaling" (ANZSIC F349310) is the category the Australian Bureau of Statistics issued Brantas International Technology Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B, 156 Bush Road, Albany 0632, North Shore | Other (Address For Share Register) | 22 Jul 2009 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2018 |
| 15 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 03 Jul 2020 |
| 12 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Willem Strijker
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2021
Browns Bay, Auckland, 0630
Address used since 26 Apr 2002 |
Director | 18 Mar 2002 - current |
|
Byeong Ryeol Cheon
Espom, Auckland,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 12 Apr 2006 |
| Type | Used since | |
|---|---|---|
| 12 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 Mar 2021 |
| 12 Blue Heron Rise, Stanmore Bay, Auckland, 0932 | Postal | 02 Jul 2021 |
| 15 Williamson Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 156 Bush Road, Albany, North Shore, 0632 | Physical & registered | 29 Jul 2009 - 23 Apr 2018 |
| Unit 10a, Suite5, 10/215 Rosedale Road, Albany, Auckland | Registered & physical | 17 Oct 2003 - 29 Jul 2009 |
| Level 3, The Corporate Centre, 60 Cook Street, Auckland | Physical | 24 Apr 2002 - 17 Oct 2003 |
| Level 3, The Corporate Center, 60 Cook Street, Auckland | Registered | 24 Apr 2002 - 17 Oct 2003 |
| 1b Moorgreen Heights, Torbay, Auckland | Registered & physical | 18 Mar 2002 - 24 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheon, Byeong Ryeol Individual |
Greenhithe North Shore |
19 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strijker, Jan Willem Individual |
Stanmore Bay Whangaparaoa 0932 |
07 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Castel, Maria Carola Irene Individual |
Stanmore Bay Whangaparaoa 0932 |
01 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahutonga Investments Limited Shareholder NZBN: 9429032658538 Company Number: 2151092 Entity |
Stanmore Bay Whangaparaoa 0932 |
07 Jul 2008 - 03 Aug 2023 |
|
Mahutonga Investments Limited Shareholder NZBN: 9429032658538 Company Number: 2151092 Entity |
Stanmore Bay Whangaparaoa 0932 |
07 Jul 2008 - 03 Aug 2023 |
|
Mahutonga Investments Limited Shareholder NZBN: 9429032658538 Company Number: 2151092 Entity |
Stanmore Bay Whangaparaoa 0932 |
07 Jul 2008 - 03 Aug 2023 |
|
Viljoen, Gabriel Otto Individual |
Albany Auckland 0632 |
19 Jan 2006 - 03 Aug 2023 |
|
Cheon, Byeong Ryeol Individual |
Espom Auckland |
18 Mar 2002 - 10 Aug 2004 |
|
Strijker, Jan Willem Individual |
Browns Bay Auckland |
10 Aug 2004 - 19 Jan 2006 |
|
Van De Castel, Maria Carola Irene Individual |
Browns Bay Auckland |
19 Jan 2006 - 19 Jan 2006 |
|
Strijker, Jan Willem Individual |
Torbay, Auckland |
18 Mar 2002 - 10 Aug 2004 |
Ultimate Holding Company
| Name | Mahutonga Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2151092 |
| Country of origin | NZ |
| Address |
B3, 13 Lovell Court Rosedale Auckland 0632 |
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