William Brandt Technology Limited

William Brandt Technology Limited, a registered company, was started on 12 Dec 1996. 9429038182310 is the number it was issued. This company has been managed by 5 directors: Derek William Wade Brandt - an active director whose contract started on 12 Dec 1996,
Elizabeth Anne Brandt - an active director whose contract started on 19 Mar 2013,
Andrew Peter Tuckey - an active director whose contract started on 30 Apr 2013,
Bertie Brandt - an inactive director whose contract started on 10 Nov 2017 and was terminated on 15 Aug 2019,
Phillip Boyd Burrell - an inactive director whose contract started on 12 Dec 1996 and was terminated on 19 Mar 2013.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
William Brandt Technology Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland as their registered address up until 03 Mar 2020.
A total of 120000 shares are issued to 12 shareholders (6 groups). The first group is comprised of 16168 shares (13.47 per cent) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 99000 shares (82.5 per cent). Finally we have the third share allotment (500 shares 0.42 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 25 Jan 2019 to 08 Oct 2019

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Mar 2014 to 25 Jan 2019

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 05 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 24 Aug 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 14 Jun 2006 to 24 Aug 2009

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 14 Jun 2006

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered address used from 02 Sep 1998 to 11 Apr 2000

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical address used from 12 Dec 1996 to 12 Dec 1996

Previous Shareholders

Derek William Wade Brandt - Director

Appointment date: 12 Dec 1996

Elizabeth Anne Brandt - Director

Appointment date: 19 Mar 2013

Andrew Peter Tuckey - Director

Appointment date: 30 Apr 2013

Bertie Brandt - Director (Inactive)

Appointment date: 10 Nov 2017

Termination date: 15 Aug 2019

Phillip Boyd Burrell - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 19 Mar 2013