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 11 May 2025), the company uses 1 address: 45A Hutchinson Avenue, New Lynn, Auckland, 0600 (type: registered, service).
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 "Software development service nec" (business classification M700050).

Other active addresses

Address #4: 45a Hutchinson Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 23 Apr 2024

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

ASIC Name: Brandy Systems Pty Ltd

Brent Allan Simpson - Director

Appointment date: 04 Jul 2002