Brandadvantage Limited was started on 23 Jan 2003 and issued an NZ business identifier of 9429036185337. This registered LTD company has been run by 4 directors: Jillian Andrea Mallory Gill - an active director whose contract started on 29 Jan 2003,
Thomas James Gill - an active director whose contract started on 25 Sep 2020,
Garry Rex Looker - an inactive director whose contract started on 01 Mar 2016 and was terminated on 31 Mar 2023,
Robert Gill - an inactive director whose contract started on 29 Jan 2003 and was terminated on 30 Jan 2020.
According to our data (updated on 27 May 2025), the company registered 1 address: 5 Rockwood Place, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 26 Mar 2018, Brandadvantage Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their physical address.
BizDb found previous names for the company: from 23 Jan 2003 to 17 Mar 2011 they were named Semm Nominees Limited.
A total of 1 share is allocated to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Gill, Jillian Andrea Mallory (a director) located at Epsom, Auckland postcode 1023,
Kevin Mcdonald Trustee No 2 Limited (an entity) located at Takapuna postcode 0740. Brandadvantage Limited was classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand
Physical & registered address used from 09 Feb 2012 to 26 Mar 2018
Address: 9 Bourne Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Jan 2011 to 09 Feb 2012
Address: 9 Bourne Street, Parnell, Auckland New Zealand
Physical address used from 20 Jan 2005 to 06 Jan 2011
Address: 9 Bourne Street, Mt Eden, Auckland New Zealand
Registered address used from 20 Jan 2005 to 06 Jan 2011
Address: 16 Disraelli Street, Mt Eden, Auckland
Registered & physical address used from 03 Feb 2004 to 20 Jan 2005
Address: 16 A Disraeli Street, Mt Eden, Auckland
Physical address used from 29 Jan 2003 to 03 Feb 2004
Address: 16 A Disraeli Street, Mt Eden, Auckland
Registered address used from 23 Jan 2003 to 03 Feb 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Gill, Jillian Andrea Mallory |
Epsom Auckland 1023 New Zealand |
25 Mar 2025 - |
| Entity (NZ Limited Company) | Kevin Mcdonald Trustee No 2 Limited Shareholder NZBN: 9429046484710 |
Takapuna 0740 New Zealand |
25 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2024 - 25 Mar 2025 |
| Director | Gill, Thomas James |
Epsom Auckland 1023 New Zealand |
10 Mar 2024 - 25 Mar 2025 |
| Individual | Gill, John |
Epsom Auckland 1023 New Zealand |
23 Jan 2003 - 25 Mar 2025 |
| Individual | Gill, John |
Mount Eden Auckland 1024 New Zealand |
23 Jan 2003 - 25 Mar 2025 |
| Individual | Gill, John |
Epsom Auckland 1023 New Zealand |
23 Jan 2003 - 25 Mar 2025 |
| Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
27 Jan 2004 - 10 Mar 2024 |
| Individual | Gill, Robert |
(trustee For The Robert Gill Trust) New Zealand |
27 Jan 2004 - 10 Mar 2024 |
| Other | B & M Trustees (trustee For Robert Gill Trust) |
36 Kitchner Street Auckland New Zealand |
16 Jan 2008 - 10 Mar 2024 |
| Individual | Andrew, Robert Andrew |
Whenuapai (trustee For The Robert Gill Trust) |
23 Jan 2003 - 27 Jun 2010 |
Jillian Andrea Mallory Gill - Director
Appointment date: 29 Jan 2003
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Thomas James Gill - Director
Appointment date: 25 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2020
Garry Rex Looker - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2016
Robert Gill - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 30 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Mar 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 07 Mar 2016
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