General information
Brandcorp Limited
Type: NZ Limited Company (Ltd)9429040999111
New Zealand Business Number
4759499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Brandcorp Limited (New Zealand Business Number 9429040999111) was registered on 18 Nov 2013. 5 addresess are currently in use by the company: 47A Lingham Crescent, Torbay, Auckland, 0630 (type: registered, physical). 10A Oban Road, Browns Bay, Auckland had been their registered address, until 18 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Schutte, Hugo (a director) located at Torbay, Auckland postcode 0630. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued Brandcorp Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47a Lingham Crescent, Torbay, Auckland, 0630 | Postal & office & delivery | 10 Oct 2022 |
| 47a Lingham Crescent, Torbay, Auckland, 0630 | Registered & physical & service | 18 Oct 2022 |
Contact info
64 21 1400037
Phone (Phone)
hugo.shutterpro@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hugo.shutterpro@gmail.com
Email
No website
Website
www.sgoc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugo Schutte
Browns Bay, Auckland, 0630
Address used since 01 Oct 2020
Torbay, Auckland, 0630
Address used since 24 Sep 2016 |
Director | 24 Sep 2016 - current |
|
Anton Schutte
Waiuku, Waiuku, 2123
Address used since 04 Jul 2016 |
Director | 18 Nov 2013 - 13 Oct 2016 |
Addresses
Principal place of activity
| 4 Regatta Road , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 10a Oban Road, Browns Bay, Auckland, 0630 | Registered | 15 Oct 2020 - 18 Oct 2022 |
| 10a Oban Road, Browns Bay, Auckland, 0630 | Physical | 14 Oct 2020 - 18 Oct 2022 |
| 10a Oban Road, Browns Bay, Auckland, 0630 | Physical | 13 Oct 2020 - 14 Oct 2020 |
| 10a Oban Road, Browns Bay, Auckland, 0630 | Registered | 13 Oct 2020 - 15 Oct 2020 |
| 4 Regatta Road, Torbay, Auckland, 0630 | Physical & registered | 27 Mar 2017 - 13 Oct 2020 |
| 13 Kent Street, Waiuku, Waiuku, 2123 | Registered & physical | 04 Oct 2016 - 27 Mar 2017 |
| 19 Stonehurst Avenue, Waiuku, Waiuku, 2123 | Physical & registered | 21 Jun 2016 - 04 Oct 2016 |
| 14 George Street, Waiuku, 2123 | Registered & physical | 18 Nov 2013 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schutte, Hugo Director |
Torbay Auckland 0630 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anton Schutte Director |
Waiuku Waiuku 2123 |
18 Nov 2013 - 26 Sep 2016 |
|
Schutte, Anton Individual |
Waiuku Waiuku 2123 |
18 Nov 2013 - 26 Sep 2016 |
Location
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