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Brandys Incorporated Limited

Type: NZ Limited Company (Ltd)
9429034219355
NZBN
1793729
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Oct 2019
18 Kittyhawk Way
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 17 Jan 2023

Brandys Incorporated Limited was started on 29 Mar 2006 and issued a New Zealand Business Number of 9429034219355. The registered LTD company has been run by 2 directors: Sandra Lesley Porter - an active director whose contract began on 29 Mar 2006,
Bruce Raymond Porter - an active director whose contract began on 29 Mar 2006.
According to our data (last updated on 02 Jun 2025), the company uses 1 address: 18 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Until 07 Oct 2019, Brandys Incorporated Limited had been using 9 Macrae Avenue, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Porter, Sandra Lesley (an individual) located at Tauranga, Tauranga postcode 3110,
Porter, Bruce Raymond (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Porter, Sandra Lesley - located at Tauranga, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Porter, Bruce Raymond, located at Tauranga, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 9 Macrae Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 24 Aug 2009 to 07 Oct 2019

Address #2: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga

Registered & physical address used from 29 Mar 2006 to 24 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Porter, Sandra Lesley Tauranga
Tauranga
3110
New Zealand
Individual Porter, Bruce Raymond Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Sandra Lesley Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porter, Bruce Raymond Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga
3110
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Individual Washer, Paul Cecil Tauranga

New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Individual Wilson, Thomas Haines Scene 3 Apartments
30 Beach Road, Auckland 1010

New Zealand
Directors

Sandra Lesley Porter - Director

Appointment date: 29 Mar 2006

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 May 2011


Bruce Raymond Porter - Director

Appointment date: 29 Mar 2006

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 May 2011

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