Branz Limited, a registered company, was launched on 30 Mar 1992. 9429039003386 is the NZ business identifier it was issued. This company has been managed by 59 directors: Alan Norman Bickers - an active director whose contract began on 01 Aug 2015,
Nigel William Smith - an active director whose contract began on 01 Dec 2019,
Elisabeth Marianne Patricia Alfons Jacobs - an active director whose contract began on 15 Aug 2020,
Michael Earl Sang - an active director whose contract began on 01 Sep 2021,
Erica Patsy Louise Seville - an active director whose contract began on 01 Jun 2022.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 1222 Moonshine Road, Rd 1, Porirua, 5381 (registered address),
1222 Moonshine Road, Rd 1, Porirua, 5381 (physical address),
1222 Moonshine Road, Rd 1, Porirua, 5381 (service address),
1222 Moonshine Road, Rd 1, Porirua, 5381 (delivery address) among others.
Branz Limited had been using 1222 Moonshine Road, Rd 1, Porirua as their registered address up until 02 Jul 2020.
Other names for the company, as we managed to find at BizDb, included: from 13 May 1997 to 28 Mar 2002 they were named Btl Building Technology Limited, from 30 Mar 1992 to 13 May 1997 they were named Building Technology Limited.
A total of 5398058 shares are allotted to 2 shareholders (2 groups). The first group consists of 4398058 shares (81.47%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000000 shares (18.53%).
Other active addresses
Address #4: 1222 Moonshine Road, Rd 1, Porirua, 5381 New Zealand
Registered & physical & service address used from 02 Jul 2020
Principal place of activity
1222 Moonshine Road, Rd 1, Porirua, 5381 New Zealand
Previous addresses
Address #1: 1222 Moonshine Road, Rd 1, Porirua, 5381 New Zealand
Registered & physical address used from 30 Jun 2006 to 02 Jul 2020
Address #2: The Building Research Assn Of New, Zealand Inc, Moonshine Road, Judgeford
Physical address used from 06 May 1997 to 30 Jun 2006
Address #3: The Building Research Association Of New, Zealand Incorporated, Moonshine Road, Judgeford
Registered address used from 06 May 1997 to 30 Jun 2006
Basic Financial info
Total number of Shares: 5398058
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4398058 | |||
| Other (Other) | Building Research Association Of New Zealand Incorporated |
Judgeford Porirua 5381 New Zealand |
30 Mar 1992 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Other (Other) | Building Research Association Of New Zealand Incorporated |
Judgeford Porirua 5381 New Zealand |
30 Mar 1992 - |
Ultimate Holding Company
Alan Norman Bickers - Director
Appointment date: 01 Aug 2015
Address: 52 Condor Drive, Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Jul 2018
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
Nigel William Smith - Director
Appointment date: 01 Dec 2019
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Dec 2019
Elisabeth Marianne Patricia Alfons Jacobs - Director
Appointment date: 15 Aug 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Aug 2020
Michael Earl Sang - Director
Appointment date: 01 Sep 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Sep 2021
Erica Patsy Louise Seville - Director
Appointment date: 01 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2022
Alister John Lawrence - Director
Appointment date: 01 Sep 2022
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2022
Susan Lesley Haines - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 30 Sep 2023
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 10 Jun 2016
Harold Stephen Titter - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 31 Aug 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 Jun 2016
John Charles Brockies - Director (Inactive)
Appointment date: 02 Aug 2019
Termination date: 01 Aug 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Jan 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2019
Helen Joan Anderson - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 01 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Aug 2011
Pamela June Bell - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Sep 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2017
Kevin Thomas Stanley - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 09 Sep 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Sep 2012
Richard Carver - Director (Inactive)
Appointment date: 20 Sep 2013
Termination date: 01 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2013
Richard John Merrifield - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 31 Aug 2017
Address: Mahana Rd1 Upper Moutere, Nelson, 7173 New Zealand
Address used since 24 Aug 2011
Kenneth James Stanton - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 31 Jul 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2012
Pieter Dirk Burghout - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 31 Jan 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Sep 2013
Robert Kidd - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 02 Sep 2013
Address: Taupaki, Auckland, 0782 New Zealand
Address used since 20 May 2008
Christopher John Preston - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 02 Sep 2013
Address: Hanmer Springs, Hanmer Springs, 7395
Address used since 20 Aug 2008
Graham Allan Coe - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 16 Aug 2012
Address: Waiuku, Rd 3, 2683 New Zealand
Address used since 20 May 2008
Rod Macdiarmid - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 16 Aug 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 May 2008
Shane Brealey - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 24 Aug 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 May 2010
Michael John Fox - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 24 Aug 2011
Address: Whitby, Wellington, 5024 New Zealand
Address used since 14 May 2010
Peter John Fehl - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 27 Oct 2010
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 May 2006
Roy Tiffin - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 20 Aug 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Nov 2007
Roger John O'neill - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 20 Aug 2008
Address: Lower Hutt, Puriri, 5010 New Zealand
Address used since 19 Nov 2007
Christopher John Preston - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 20 May 2008
Address: Hanmer Springs, Emu Plain, 7395 New Zealand
Address used since 29 Aug 2007
Stuart Neil Kendon - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 09 Nov 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Sep 1999
Arthur Gillies Grant - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 09 Nov 2007
Address: Mosgiel, Dunedin, 4010 New Zealand
Address used since 30 May 2006
Graham Martin Cleghorn - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 09 Nov 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Sep 2004
Roderick Stephen Campbell Macdiarmid - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 09 Nov 2007
Address: Brooklyn, Wellington, 5013 New Zealand
Address used since 22 Aug 2007
Peter Alan Robertson - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 06 Sep 2007
Address: Eastbourne, Wellington, 6008 New Zealand
Address used since 15 Sep 2004
Steve Gentry - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 22 Aug 2007
Address: Lowry Bay, Eastbourne, Wellington, 5013 New Zealand
Address used since 21 Sep 2005
Graham Coe - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 22 Aug 2007
Address: Waiuku, Rd 3, 2683 New Zealand
Address used since 01 Sep 2006
Geoffrey Eric Campbell Greenham - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 16 Apr 2007
Address: Scarborough, Nsw, 2515 Australia
Address used since 30 May 2006
Gregory Philip Mark Orchard - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 01 Sep 2006
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 30 May 2006
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 18 Sep 2002
Termination date: 15 Jun 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Sep 2004
Allan David Nichols - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 15 Sep 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 18 Nov 1993
Graham James Mallett - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 15 Sep 2004
Address: Mt Maunganui, Mt Maunganui, 5013 New Zealand
Address used since 17 Jun 2002
Anthony Mathew Barbarich - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 15 Sep 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Sep 2000
Brian Patrick Donnelly - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 17 Sep 2003
Address: Takapuna, Takapuna, 0622 New Zealand
Address used since 20 Sep 2000
Raymond William Barbara - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 17 Sep 2003
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 17 Jun 2002
John Anthony Gibson - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 18 Sep 2002
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Sep 1999
Ross Greville Biggar - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 19 Sep 2001
Address: Albany, Auckland, 0612 New Zealand
Address used since 29 Aug 1996
Bruce Gordon Wallace - Director (Inactive)
Appointment date: 17 Sep 1997
Termination date: 19 Sep 2001
Address: Rotorua, Owhata, 3010 New Zealand
Address used since 17 Sep 1997
James Eric Sherburd - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 20 Sep 2000
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 15 Aug 1995
Peter John Fehl - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 20 Sep 2000
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Aug 1996
Frank Bernard Allen - Director (Inactive)
Appointment date: 14 Sep 1994
Termination date: 15 Sep 1999
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Sep 1994
Winifred Norien Hoadley - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 15 Sep 1999
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Aug 1996
Barry James Britten Brown - Director (Inactive)
Appointment date: 29 Aug 1996
Termination date: 15 Sep 1999
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 29 Aug 1996
Castor Bat Gibson - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 15 Sep 1999
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Sep 1999
Stephen Robert Kirke Sawrey - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 29 Aug 1996
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Sep 1993
Maurice Cruickshank Clark - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 29 Aug 1996
Address: Wellington, Roseneath, 6011 New Zealand
Address used since 15 Aug 1995
Kevin Thomas Stanley - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 29 Aug 1996
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Aug 1995
Gerald Clifton Bond - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 15 Aug 1995
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 23 Apr 1992
John Woollen Tomlinson - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 15 Aug 1995
Address: Brooklyn, Wellington, 6035 New Zealand
Address used since 04 May 1992
John Stewart Robson - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 15 Aug 1995
Address: Palmerston North, Palmerston North, 4410
Address used since 04 May 1992
Ross Greville Biggar - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 14 Sep 1994
Address: Albany, Auckland, 0612 New Zealand
Address used since 17 Sep 1993
Kelvin Malcolm Chapman - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 01 Oct 1993
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 04 May 1992
Larry Richard Little - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 01 Oct 1993
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 04 May 1992
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