Brandon Serviced Offices Limited, a registered company, was incorporated on 29 Aug 2002. 9429036347407 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. This company has been managed by 4 directors: Julie Maree Chapman - an active director whose contract started on 29 Aug 2002,
Sally Ann Robinson - an active director whose contract started on 25 Feb 2004,
David John Chapman - an active director whose contract started on 22 Aug 2013,
Virginia Jane Lynch - an inactive director whose contract started on 29 Aug 2002 and was terminated on 31 Dec 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 25 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 (category: registered, physical).
Brandon Serviced Offices Limited had been using Level 6, Harbour City Tower, 29 Brandon Street, Wellington 6011 as their registered address up until 14 Oct 2020.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (33.33%). Finally we have the next share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
Flat 25 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, Harbour City Tower, 29 Brandon Street, Wellington 6011 New Zealand
Registered & physical address used from 13 Sep 2006 to 14 Oct 2020
Address #2: Suite 604, Harbour City Tower, 29 Brandon Street, Wellington
Registered & physical address used from 29 Aug 2003 to 13 Sep 2006
Address #3: 46 Weld Street, Wadestown, Wellington
Registered & physical address used from 29 Aug 2002 to 29 Aug 2003
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 05 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robinson, Sally Ann |
Karori Wellington |
05 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chapman, Julie Maree |
Thorndon Wellington 6011 New Zealand |
16 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tong, Wendy Yee |
Churton Park Wellington 6037 New Zealand |
25 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Julie Maree |
Wadestown Wellington |
29 Aug 2002 - 05 Sep 2004 |
| Individual | Chapman, Julie Maree |
Wadestown Wellington |
29 Aug 2002 - 05 Sep 2004 |
| Entity | Java Trust Limited Shareholder NZBN: 9429037625030 Company Number: 952837 |
29 Aug 2002 - 05 Sep 2004 | |
| Entity | Java Trust Limited Shareholder NZBN: 9429037625030 Company Number: 952837 |
29 Aug 2002 - 05 Sep 2004 | |
| Entity | Java Trust Limited Shareholder NZBN: 9429037625030 Company Number: 952837 |
29 Aug 2002 - 05 Sep 2004 |
Julie Maree Chapman - Director
Appointment date: 29 Aug 2002
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Aug 2016
Sally Ann Robinson - Director
Appointment date: 25 Feb 2004
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Feb 2004
David John Chapman - Director
Appointment date: 22 Aug 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 15 Aug 2016
Virginia Jane Lynch - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 31 Dec 2003
Address: Wadestown, Wellington,
Address used since 29 Aug 2002
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