Brandon Services (electrical) Limited
Type: NZ Limited Company (Ltd)Brandon Services (Electrical) Limited (New Zealand Business Number 9429039534965) was registered on 30 Sep 1987. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 25 Nov 2019. Brandon Services (Electrical) Limited used more aliases, namely: Brandon Services (No. 53) Limited from 30 Sep 1987 to 18 Dec 1990. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5 shares (50% of shares), namely:
Tomasi, Gianfranco (a director) located at Applecross, W.a.6153,
Tomasi, Gianfranco (an individual) located at Applecross, W.a.6153, Australia. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 25 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gianfranco Tomasi
West Perth, Wa 6005,
Address used since 01 Jan 1970
Applecross, W.a.6153,
Address used since 07 Feb 1990
West Perth, Wa 6005,
Address used since 01 Jan 1970 |
Director | 07 Feb 1990 - current |
|
Anita Marcella Keeley
10 Outram Street, West Perth, 6005
Address used since 01 Jan 1970
Applecross, Western Australia, 6153
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
David Lawrence Tomasi
W.a, 6151
Address used since 05 Sep 2023
W.a, 6153
Address used since 23 Sep 2022
South Perth, 6151
Address used since 02 Sep 2019
10 Outram Street, West Perth, 6005
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - current |
|
Attilia Tomasi
West Perth, Wa 6005,
Address used since 01 Jan 1970
Applecross, W.a.6153,
Address used since 07 Feb 1990
West Perth, Wa 6005,
Address used since 01 Jan 1970 |
Director | 07 Feb 1990 - 02 Sep 2019 |
|
Brian Carman
Sth Perth, W.a.6151, Australia,
Address used since 01 Sep 1990 |
Director | 01 Sep 1990 - 01 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 25 Nov 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 11 Sep 2006 - 18 Jan 2010 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 11 Sep 2006 |
| 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 13th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland | Registered | 08 Feb 1999 - 11 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomasi, Gianfranco Director |
Applecross W.a.6153 |
23 Oct 2020 - current |
|
Tomasi, Gianfranco Individual |
Applecross W.a.6153, Australia |
30 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomasi, Attilia Individual |
Applecross W.a.6153, Australia |
30 Sep 1987 - 18 Feb 2019 |
|
Tomasi, Frank Individual |
Applecross Western Australia 6153 |
18 Feb 2019 - 23 Oct 2020 |
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