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Dr Brandon Nementzik Limited

Type: NZ Limited Company (Ltd)
9429038471599
NZBN
680244
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Apr 2017

Dr Brandon Nementzik Limited was launched on 23 May 1995 and issued an NZ business number of 9429038471599. The registered LTD company has been supervised by 2 directors: Brandon David Nementzik - an active director whose contract began on 23 May 1995,
Susan Ruth Nementzik - an active director whose contract began on 20 Jan 1999.
According to BizDb's database (last updated on 26 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up until 19 Apr 2017, Dr Brandon Nementzik Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Nementzik, Brandon David (an individual) located at St Heliers, Auckland.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Nementzik, Susan Ruth - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 19 Apr 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 14 May 2012 to 07 Apr 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 30 Apr 2010 to 07 Apr 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 30 Apr 2010 to 14 May 2012

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 08 May 2003 to 30 Apr 2010

Address: 62-64 Valley Road, Mt Eden, Auckland

Registered address used from 11 May 1999 to 08 May 2003

Address: 62-64 Valley Road, Mt Eden, Auckland

Physical address used from 11 May 1999 to 11 May 1999

Address: Same As Registered Office

Physical address used from 11 May 1999 to 11 May 1999

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 11 May 1999 to 08 May 2003

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Nementzik, Brandon David St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Nementzik, Susan Ruth St Heliers
Auckland

New Zealand
Directors

Brandon David Nementzik - Director

Appointment date: 23 May 1995

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2010


Susan Ruth Nementzik - Director

Appointment date: 20 Jan 1999

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Apr 2010