General information
Brandon Limited
Type: NZ Limited Company (Ltd)9429038092244
New Zealand Business Number
856179
Company Number
Registered
Company Status
Brandon Limited (issued a New Zealand Business Number of 9429038092244) was started on 19 May 1997. 2 addresses are in use by the company: Unit6 36 Camp St, Trentham, Wellington, 5019 (type: physical, service). 129A Flightys Road, Pauatahanui, Wellington had been their registered address, up until 07 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Earl, David John (an individual) located at Pauatahanui, Wellington. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit6 36 Camp St, Trentham, Wellington, 5019 | Registered | 07 Oct 2014 |
| Unit6 36 Camp St, Trentham, Wellington, 5019 | Physical & service | 06 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Earl
Trentham, Upper Hutt, 5381
Address used since 29 Sep 2014 |
Director | 19 May 1997 - current |
|
Alicia Rowena Hutchings
Rd 1, Porirua, 5381
Address used since 27 Sep 2009 |
Director | 14 Jun 2006 - 29 Sep 2014 |
|
Carol Joy Earl
Paparangi, Wellington,
Address used since 19 May 1997 |
Director | 19 May 1997 - 13 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129a Flightys Road, Pauatahanui, Wellington | Registered | 11 Sep 2006 - 07 Oct 2014 |
| 129a Flightys Road, Pauatahanui, Wellington | Physical | 11 Sep 2006 - 06 Oct 2016 |
| 41 Mark Avenue, Paparangi, Wellington | Registered | 11 Apr 2000 - 11 Sep 2006 |
| 41 Mark Avenue, Paparangi, Wellington | Physical | 20 May 1997 - 11 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, David John Individual |
Pauatahanui Wellington |
19 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchings, Alicia Rowena Individual |
Judgeford Wellington |
29 Sep 2006 - 29 Sep 2014 |
|
Earl, Carol Joy Individual |
Newlands Wellington |
19 May 1997 - 04 Sep 2006 |
Location
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