Brandcom Limited was incorporated on 12 May 2009 and issued an NZ business identifier of 9429032267709. This registered LTD company has been managed by 3 directors: Carryn Colton - an active director whose contract started on 12 May 2009,
Geoffrey Leslie Matthews - an active director whose contract started on 12 May 2009,
Dean Graham Affleck - an inactive director whose contract started on 28 May 2009 and was terminated on 19 Aug 2010.
As stated in our data (updated on 09 Mar 2024), this company filed 1 address: 10 Charisma Court, Rd 3, Cromwell, 9383 (types include: office, delivery).
Up to 26 Jun 2019, Brandcom Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 102 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 55 shares are held by 2 entities, namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Matthews, Geoffrey Leslie (an individual) located at Saint Clair, Dunedin postcode 9012.
The second group consists of 1 shareholder, holds 0.98 per cent shares (exactly 1 share) and includes
Matthews, Geoffrey Leslie - located at Saint Clair, Dunedin.
The third share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Colton, Carryn, located at Rd 3, Cromwell (an individual). Brandcom Limited was classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
10 Charisma Court, Rd 3, Cromwell, 9383 New Zealand
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 05 Jun 2009 to 26 Jun 2019
Address #2: 3 Mincher Road, Kelvin Heights, Queenstown 9300
Registered & physical address used from 12 May 2009 to 05 Jun 2009
Basic Financial info
Total number of Shares: 102
Annual return filing month: August
Annual return last filed: 03 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
12 May 2009 - |
| Individual | Matthews, Geoffrey Leslie |
Saint Clair Dunedin 9012 New Zealand |
12 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matthews, Geoffrey Leslie |
Saint Clair Dunedin 9012 New Zealand |
12 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Colton, Carryn |
Rd 3 Cromwell 9383 New Zealand |
12 May 2009 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Colton, Carryn |
Rd 3 Cromwell 9383 New Zealand |
12 May 2009 - |
| Individual | Brown, Michael James |
Brooklyn Wellington 6021 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neil, Tracey Catherine |
Kelvin Heights Queenstown 9300 New Zealand |
12 May 2009 - 02 Apr 2014 |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
12 May 2009 - 07 Jul 2015 | |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
12 May 2009 - 07 Jul 2015 |
Carryn Colton - Director
Appointment date: 12 May 2009
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Jun 2011
Geoffrey Leslie Matthews - Director
Appointment date: 12 May 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Jul 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 May 2009
Dean Graham Affleck - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 19 Aug 2010
Address: 65 Centennial Ave, Alexandra,
Address used since 28 May 2009
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