Brandy Group Investments Limited, a registered company, was incorporated on 30 Sep 2005. 9429034510575 is the business number it was issued. The company has been supervised by 4 directors: Bradley Jacobs - an active director whose contract started on 30 Sep 2005,
Andrew Lucas - an active director whose contract started on 30 Sep 2005,
Elizabeth Lucas - an inactive director whose contract started on 30 Sep 2005 and was terminated on 30 Mar 2017,
Terrence Lucas - an inactive director whose contract started on 30 Sep 2005 and was terminated on 30 Mar 2017.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Unit G, 11 Cheshire Street, Parnell, Auckland, 1052 (types include: registered, physical).
Brandy Group Investments Limited had been using Ground Floor, 93 Grafton Road, Grafton, Auckland as their registered address until 26 May 2022.
Old names for the company, as we managed to find at BizDb, included: from 30 Sep 2005 to 30 Mar 2017 they were named The Coffee Club Holdings (Nz) Limited.
A total of 60000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 29999 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 29999 shares (50 per cent). Finally there is the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: Ground Floor, 93 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2015 to 26 May 2022
Address: 4a Aitken Terrace, Eden Terrace 1003, Auckland New Zealand
Registered & physical address used from 20 Mar 2006 to 13 Oct 2015
Address: C/-hesketh Henry, 41 Shortland Street, Auckland
Physical & registered address used from 30 Sep 2005 to 20 Mar 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29999 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 |
Grafton Auckland 1010 New Zealand |
16 Oct 2017 - |
| Individual | Lucas, Andrew Samuel |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
| Individual | Jacobs, Bradley Noel |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 29999 | |||
| Individual | Lucas, Andrew Samuel |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees 14 Limited Shareholder NZBN: 9429041157992 |
Grafton Auckland 1010 New Zealand |
16 Oct 2017 - |
| Individual | Jacobs, Bradley Noel |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jacobs, Bradley Noel |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lucas, Andrew Samuel |
Parnell Auckland 1052 New Zealand |
30 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Coffee Club Trustee Services Limited Shareholder NZBN: 9429034235904 Company Number: 1789119 |
31 Oct 2006 - 16 Oct 2017 | |
| Individual | Lucas, Elizabeth |
Bulimba Queensland 4171, Australia |
30 Sep 2005 - 27 Jun 2010 |
| Individual | Lucas, Terrence |
Bulimba Queensland 4171, Australia |
30 Sep 2005 - 27 Jun 2010 |
| Entity | The Coffee Club Trustee Services Limited Shareholder NZBN: 9429034235904 Company Number: 1789119 |
Eden Terrace Auckland 1003 |
31 Oct 2006 - 16 Oct 2017 |
Bradley Jacobs - Director
Appointment date: 30 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jun 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Oct 2016
Andrew Lucas - Director
Appointment date: 30 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jun 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Oct 2016
Elizabeth Lucas - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 30 Mar 2017
ASIC Name: A Sign Design Pty. Ltd.
Address: Bulimba, Queensland 4171, Australia
Address used since 30 Sep 2005
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Terrence Lucas - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 30 Mar 2017
ASIC Name: A Sign Design Pty. Ltd.
Address: Bulimba, Queensland 4171, Australia
Address used since 30 Sep 2005
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
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