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Brandadvantage Limited

Type: NZ Limited Company (Ltd)
9429036185337
NZBN
1266442
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Rockwood Place
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2018


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 21 Apr 2024), 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 (3 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gill, Thomas James (a director) located at Epsom, Auckland postcode 1023,
Gill, John (an individual) located at Epsom, Auckland postcode 1023. Brandadvantage Limited was classified as "Software development service nec" (ANZSIC M700050).

Addresses

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

Contact info
64 21 964051
04 Feb 2019 Phone
garry@looker.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Director Gill, Thomas James Epsom
Auckland
1023
New Zealand
Individual Gill, John Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Robert Epsom
Auckland
1023
New Zealand
Individual Gill, Robert (trustee For The Robert Gill Trust)

New Zealand
Other B & M Trustees (trustee For Robert Gill Trust) 36 Kitchner Street
Auckland

New Zealand
Individual Andrew, Robert Andrew Whenuapai
(trustee For The Robert Gill Trust)
Directors

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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