General information
William Brandt Technology Limited
Type: NZ Limited Company (Ltd)9429038182310
New Zealand Business Number
838498
Company Number
Registered
Company Status
William Brandt Technology Limited (issued an NZ business identifier of 9429038182310) was launched on 12 Dec 1996. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up to 03 Mar 2020. 120000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 4 entities and holds 16168 shares (13.47 per cent of shares), namely:
Wf Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Brandt, Bertie (an individual) located at Beachlands, Auckland postcode 2018,
Brandt, James Llewellyn (an individual) located at Brisbane Qld postcode 4030. When considering the second group, a total of 4 shareholders hold 82.5 per cent of all shares (exactly 99000 shares); it includes
Brandt, Derek William Wade (an individual) - located at Beachlands, Auckland,
Brandt, Bertie (an individual) - located at Beachlands, Auckland,
Brandt, James Llewellyn (an individual) - located at Brisbane Qld. The third group of shareholders, share allotment (500 shares, 0.42%) belongs to 1 entity, namely:
Brandt, Derek William Wade, located at Beachlands, Auckland (an individual). Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek William Wade Brandt
Beachlands, Auckland, 2018
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - current |
|
Elizabeth Anne Brandt
Beachlands, Auckland, 2018
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
Andrew Peter Tuckey
Remuera, Auckland, 1050
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Bertie Brandt
Beachlands, Auckland, 2018
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - 15 Aug 2019 |
|
Phillip Boyd Burrell
Takapuna, North Shore City, 0622
Address used since 01 Aug 2008 |
Director | 12 Dec 1996 - 19 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 25 Jan 2019 - 08 Oct 2019 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 05 Mar 2014 - 25 Jan 2019 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 12 May 2011 - 05 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 24 Aug 2009 - 12 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 14 Jun 2006 - 24 Aug 2009 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 14 Jun 2006 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered | 02 Sep 1998 - 11 Apr 2000 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 12 Dec 1996 - 12 Dec 1996 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16168
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Jan 2021 - current |
|
Brandt, Bertie Individual |
Beachlands Auckland 2018 |
15 Jun 2018 - current |
|
Brandt, James Llewellyn Individual |
Brisbane Qld 4030 |
23 Sep 2016 - current |
|
Brandt, Derek William Wade Individual |
Beachlands Auckland |
23 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 99000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Derek William Wade Individual |
Beachlands Auckland |
23 Aug 2007 - current |
|
Brandt, Bertie Individual |
Beachlands Auckland 2018 |
15 Jun 2018 - current |
|
Brandt, James Llewellyn Individual |
Brisbane Qld 4030 |
23 Sep 2016 - current |
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Jan 2021 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Derek William Wade Individual |
Beachlands Auckland |
12 Dec 1996 - current |
Shares Allocation #4 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Wiremu Pourua Individual |
Remuera Auckland 1050 |
12 Dec 1996 - current |
Shares Allocation #5 Number of Shares: 1666
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood, Gaylene Ann Individual |
Miranda Kaiaua 2473 |
12 Dec 1996 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Elizabeth Anne Director |
Beachlands Auckland 2018 |
26 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Bertie Individual |
Beachlands Auckland 2018 |
23 Sep 2016 - 30 Jan 2018 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Brandt, Bertie Individual |
Beachlands Auckland 2018 |
23 Sep 2016 - 30 Jan 2018 |
|
Masefield, Ian Robert Individual |
Takapuna North Shore City 0622 |
12 Dec 1996 - 23 Apr 2013 |
|
Brownlee, Joseph John Individual |
Auckland |
12 Dec 1996 - 18 Aug 2004 |
|
Burrell, Phillip Boyd Individual |
Takapuna North Shore City 0622 |
12 Dec 1996 - 23 Apr 2013 |
|
Burrell, Phillip Boyd Individual |
Takapuna North Shore City 0622 |
12 Dec 1996 - 23 Apr 2013 |
|
Palmer, Samauel Michael Darcy Individual |
Ponsonby Auckland |
12 Dec 1996 - 18 Aug 2004 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Brandt, Bertie Individual |
Beachlands Auckland 2018 |
23 Sep 2016 - 30 Jan 2018 |
|
Burrell, Phillip Boyd Individual |
Takapuna North Shore City 0622 |
12 Dec 1996 - 23 Apr 2013 |
|
Brandt, Harry Bertrand Louis Individual |
Beachlands Auckland 2018 |
30 Jan 2018 - 15 Jun 2018 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Brandt, Bertie Individual |
Beachlands Auckland 2018 |
23 Sep 2016 - 30 Jan 2018 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
100 Moorhouse Avenue Christchurch 8011 |
23 Aug 2007 - 27 Jan 2021 |
|
Brandt, Harry Bertrand Louis Individual |
Beachlands Auckland 2018 |
30 Jan 2018 - 15 Jun 2018 |
Location
Companies nearby
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |