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Brantas International Technology Limited

Type: NZ Limited Company (Ltd)
9429036578863
NZBN
1196637
Company Number
Registered
Company Status
081681678
GST Number
F349310
Industry classification code
J580210
Industry classification description
Current address
Unit B, 156 Bush Road
Albany 0632
North Shore
Other address (Address For Share Register) used since 22 Jul 2009
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2018
15 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 9 9667662
01 Mar 2019 Phone
janwillem@strijker.com
02 Jul 2021 Email
jstrijker@brantasinternational.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.brantasinternational.com
01 Mar 2019 Website
Financial Data

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
Shares Allocation #2 Number of Shares: 10
Individual Cheon, Byeong Ryeol Greenhithe
North Shore

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Strijker, Jan Willem Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van De Castel, Maria Carola Irene Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mahutonga Investments Limited
Shareholder NZBN: 9429032658538
Company Number: 2151092
Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Mahutonga Investments Limited
Shareholder NZBN: 9429032658538
Company Number: 2151092
Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Mahutonga Investments Limited
Shareholder NZBN: 9429032658538
Company Number: 2151092
Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Viljoen, Gabriel Otto Albany
Auckland
0632
New Zealand
Individual Cheon, Byeong Ryeol Espom
Auckland
Individual Strijker, Jan Willem Browns Bay
Auckland
Individual Van De Castel, Maria Carola Irene Browns Bay
Auckland
Individual Strijker, Jan Willem Torbay, Auckland

Ultimate Holding Company

Mahutonga Investments Limited
Name
Ltd
Type
2151092
Ultimate Holding Company Number
NZ
Country of origin
B3, 13 Lovell Court
Rosedale
Auckland 0632
New Zealand
Address
Directors

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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