Brandy Systems Limited
Type: NZ Limited Company (Ltd)Brandy Systems Limited (issued an NZ business number of 9429036420506) was registered on 04 Jul 2002. 7 addresess are in use by the company: 45A Hutchinson Avenue, New Lynn, Auckland, 0600 (type: registered, service). 25 Wharau Road, Rd 3, Kerikeri had been their registered address, until 21 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Sandra Jeanette (an individual) located at Botany Downs, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Brent Allan (an individual) - located at Botany Downs, Auckland. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Brandy Systems Limited. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Sandgate Avenue, Botany Downs, Auckland, 2010 | Registered & physical & service | 21 May 2020 |
| 15 Sandgate Avenue, Botany Downs, Auckland, 2010 | Office & delivery | 22 Mar 2021 |
| 15 Sandgate Avenue, Botany Downs, Auckland, 2010 | Postal | 28 Feb 2022 |
| 45a Hutchinson Avenue, New Lynn, Auckland, 0600 | Registered & service | 23 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Alan Simpson
South Morang, Victoria, 3752
Address used since 29 Jan 2024
Botany Downs, Manukau, 2010
Address used since 11 Feb 2009 |
Director | 04 Jul 2002 - current |
|
Brent Allan Simpson
Botany Downs, Manukau, 2010
Address used since 11 Feb 2009 |
Director | 04 Jul 2002 - current |
| Type | Used since | |
|---|---|---|
| 45a Hutchinson Avenue, New Lynn, Auckland, 0600 | Registered & service | 23 Apr 2024 |
| 15 Sandgate Avenue , Botany Downs , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Wharau Road, Rd 3, Kerikeri, 0293 | Registered & physical | 19 Feb 2018 - 21 May 2020 |
| 1595 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Physical & registered | 06 Jun 2013 - 19 Feb 2018 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 21 Nov 2012 - 06 Jun 2013 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 18 Feb 2009 - 21 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 13 Feb 2008 - 18 Feb 2009 |
| Stanford Foster Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 21 Aug 2003 - 13 Feb 2008 |
| Stanford Foster & Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 21 Aug 2003 - 13 Feb 2008 |
| G.c.foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland | Physical & registered | 04 Jul 2002 - 21 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sandra Jeanette Individual |
Botany Downs Auckland 2010 |
04 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Brent Allan Individual |
Botany Downs Auckland 2010 |
04 Jul 2002 - current |
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