Brandadvantage Limited
Type: NZ Limited Company (Ltd)Brandadvantage Limited (issued a New Zealand Business Number of 9429036185337) was registered on 23 Jan 2003. 2 addresses are currently in use by the company: 5 Rockwood Place, Epsom, Auckland, 1023 (type: registered, physical). Suite 8, Level3, Augustus Tce, Parnell, Auckland had been their physical address, up to 26 Mar 2018. Brandadvantage Limited used other names, namely: Semm Nominees Limited from 23 Jan 2003 to 17 Mar 2011. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100 per cent of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gill, Thomas James (a director) located at Epsom, Auckland postcode 1023,
Gill, John (an individual) located at Epsom, Auckland postcode 1023. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Brandadvantage Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Rockwood Place, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Andrea Mallory Gill
Mt Eden, Auckland, 1024
Address used since 07 Mar 2016
Epsom, Auckland, 1023
Address used since 17 Mar 2018 |
Director | 29 Jan 2003 - current |
|
Thomas James Gill
Epsom, Auckland, 1023
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Garry Rex Looker
Remuera, Auckland, 1050
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 31 Mar 2023 |
|
Robert Gill
Epsom, Auckland, 1023
Address used since 17 Mar 2018
Mt Eden, Auckland, 1024
Address used since 07 Mar 2016 |
Director | 29 Jan 2003 - 30 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 | Physical & registered | 09 Feb 2012 - 26 Mar 2018 |
| 9 Bourne Street, Mount Eden, Auckland, 1024 | Registered & physical | 06 Jan 2011 - 09 Feb 2012 |
| 9 Bourne Street, Parnell, Auckland | Physical | 20 Jan 2005 - 06 Jan 2011 |
| 9 Bourne Street, Mt Eden, Auckland | Registered | 20 Jan 2005 - 06 Jan 2011 |
| 16 Disraelli Street, Mt Eden, Auckland | Registered & physical | 03 Feb 2004 - 20 Jan 2005 |
| 16 A Disraeli Street, Mt Eden, Auckland | Physical | 29 Jan 2003 - 03 Feb 2004 |
| 16 A Disraeli Street, Mt Eden, Auckland | Registered | 23 Jan 2003 - 03 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Mar 2024 - current |
|
Gill, Thomas James Director |
Epsom Auckland 1023 |
10 Mar 2024 - current |
|
Gill, John Individual |
Epsom Auckland 1023 |
23 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Robert Individual |
(trustee For The Robert Gill Trust) |
27 Jan 2004 - 10 Mar 2024 |
|
Gill, Robert Individual |
(trustee For The Robert Gill Trust) |
27 Jan 2004 - 10 Mar 2024 |
|
B & M Trustees (trustee For Robert Gill Trust) Other |
36 Kitchner Street Auckland |
16 Jan 2008 - 10 Mar 2024 |
|
Andrew, Robert Andrew Individual |
Whenuapai (trustee For The Robert Gill Trust) |
23 Jan 2003 - 27 Jun 2010 |
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