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Brandcorp Limited

Type: NZ Limited Company (Ltd)
9429040999111
NZBN
4759499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
47a Lingham Crescent
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 10 Oct 2022
47a Lingham Crescent
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Oct 2022

Brandcorp Limited, a registered company, was started on 18 Nov 2013. 9429040999111 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was categorised. This company has been managed by 2 directors: Hugo Schutte - an active director whose contract started on 24 Sep 2016,
Anton Schutte - an inactive director whose contract started on 18 Nov 2013 and was terminated on 13 Oct 2016.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 47A Lingham Crescent, Torbay, Auckland, 0630 (types include: registered, physical).
Brandcorp Limited had been using 10A Oban Road, Browns Bay, Auckland as their registered address up until 18 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Schutte, Hugo - located at 0630, Torbay, Auckland.

Addresses

Principal place of activity

4 Regatta Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 10a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 15 Oct 2020 to 18 Oct 2022

Address #2: 10a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 14 Oct 2020 to 18 Oct 2022

Address #3: 10a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 13 Oct 2020 to 14 Oct 2020

Address #4: 10a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 13 Oct 2020 to 15 Oct 2020

Address #5: 4 Regatta Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Mar 2017 to 13 Oct 2020

Address #6: 13 Kent Street, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 04 Oct 2016 to 27 Mar 2017

Address #7: 19 Stonehurst Avenue, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 21 Jun 2016 to 04 Oct 2016

Address #8: 14 George Street, Waiuku, 2123 New Zealand

Registered & physical address used from 18 Nov 2013 to 21 Jun 2016

Contact info
64 21 1400037
27 Sep 2018 Phone
hugo.shutterpro@gmail.com
10 Oct 2022 nzbn-reserved-invoice-email-address-purpose
hugo.shutterpro@gmail.com
27 Sep 2018 Email
No website
Website
www.sgoc.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Schutte, Hugo Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Anton Schutte Waiuku
Waiuku
2123
New Zealand
Individual Schutte, Anton Waiuku
Waiuku
2123
New Zealand
Directors

Hugo Schutte - Director

Appointment date: 24 Sep 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Sep 2016


Anton Schutte - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 13 Oct 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 04 Jul 2016

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