Brandy Systems Limited

Brandy Systems Limited was started on 04 Jul 2002 and issued an NZ business identifier of 9429036420506. The registered LTD company has been supervised by 2 directors: Brent Alan Simpson - an active director whose contract started on 04 Jul 2002,
Brent Allan Simpson - an active director whose contract started on 04 Jul 2002.
As stated in our data (last updated on 25 Feb 2024), the company uses 1 address: 15 Sandgate Avenue, Botany Downs, Auckland, 2010 (type: postal, office).
Up until 21 May 2020, Brandy Systems Limited had been using 25 Wharau Road, Rd 3, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Sandra Jeanette (an individual) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Brent Allan - located at Botany Downs, Auckland. Brandy Systems Limited was classified as "Earthmoving services" (business classification E321230).

Principal place of activity

15 Sandgate Avenue, Botany Downs, Auckland, 2010 New Zealand

Previous addresses

Address #1: 25 Wharau Road, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 19 Feb 2018 to 21 May 2020

Address #2: 1595 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand

Physical & registered address used from 06 Jun 2013 to 19 Feb 2018

Address #3: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Nov 2012 to 06 Jun 2013

Address #4: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 18 Feb 2009 to 21 Nov 2012

Address #5: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 13 Feb 2008 to 18 Feb 2009

Address #6: Stanford Foster Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland

Physical address used from 21 Aug 2003 to 13 Feb 2008

Address #7: Stanford Foster & Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland

Registered address used from 21 Aug 2003 to 13 Feb 2008

Address #8: G.c.foster & Co Ltd, Chartered Accountants, 187 Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 04 Jul 2002 to 21 Aug 2003

Brent Alan Simpson - Director

Appointment date: 04 Jul 2002

Brent Allan Simpson - Director

Appointment date: 04 Jul 2002