Brantas International Technology Limited, a registered company, was launched on 18 Mar 2002. 9429036578863 is the NZBN it was issued. "J580210" (business classification F349310) is how the company is categorised. The company has been supervised by 2 directors: Jan Willem Strijker - an active director whose contract started on 18 Mar 2002,
Byeong Ryeol Cheon - an inactive director whose contract started on 26 Apr 2002 and was terminated on 12 Apr 2006.
Last updated on 06 Apr 2024, our database contains detailed information about 5 addresses this company uses, specifically: 12 Blue Heron Rise, Stanmore Bay, Auckland, 0932 (postal address),
12 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (other address),
12 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (shareregister address),
15 Williamson Avenue, Grey Lynn, Auckland, 1021 (office address) among others.
Brantas International Technology Limited had been using Unit B, 156 Bush Road, Albany, North Shore as their physical address until 23 Apr 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 12 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Mar 2021
Address #5: 12 Blue Heron Rise, Stanmore Bay, Auckland, 0932 New Zealand
Postal address used from 02 Jul 2021
Principal place of activity
15 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Unit B, 156 Bush Road, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 29 Jul 2009 to 23 Apr 2018
Address #2: Unit 10a, Suite5, 10/215 Rosedale Road, Albany, Auckland
Registered & physical address used from 17 Oct 2003 to 29 Jul 2009
Address #3: Level 3, The Corporate Centre, 60 Cook Street, Auckland
Physical address used from 24 Apr 2002 to 17 Oct 2003
Address #4: Level 3, The Corporate Center, 60 Cook Street, Auckland
Registered address used from 24 Apr 2002 to 17 Oct 2003
Address #5: 1b Moorgreen Heights, Torbay, Auckland
Registered & physical address used from 18 Mar 2002 to 24 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cheon, Byeong Ryeol |
Greenhithe North Shore New Zealand |
19 Jan 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Strijker, Jan Willem |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Van De Castel, Maria Carola Irene |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mahutonga Investments Limited Shareholder NZBN: 9429032658538 Company Number: 2151092 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Jul 2008 - 03 Aug 2023 |
Entity | Mahutonga Investments Limited Shareholder NZBN: 9429032658538 Company Number: 2151092 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Jul 2008 - 03 Aug 2023 |
Entity | Mahutonga Investments Limited Shareholder NZBN: 9429032658538 Company Number: 2151092 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Jul 2008 - 03 Aug 2023 |
Individual | Viljoen, Gabriel Otto |
Albany Auckland 0632 New Zealand |
19 Jan 2006 - 03 Aug 2023 |
Individual | Cheon, Byeong Ryeol |
Espom Auckland |
18 Mar 2002 - 10 Aug 2004 |
Individual | Strijker, Jan Willem |
Browns Bay Auckland |
10 Aug 2004 - 19 Jan 2006 |
Individual | Van De Castel, Maria Carola Irene |
Browns Bay Auckland |
19 Jan 2006 - 19 Jan 2006 |
Individual | Strijker, Jan Willem |
Torbay, Auckland |
18 Mar 2002 - 10 Aug 2004 |
Ultimate Holding Company
Jan Willem Strijker - Director
Appointment date: 18 Mar 2002
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Apr 2002
Byeong Ryeol Cheon - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 12 Apr 2006
Address: Espom, Auckland,
Address used since 26 Apr 2002
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