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Brand Mechanical (2014) Limited

Type: NZ Limited Company (Ltd)
9429031444941
NZBN
3039805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
216 Forestry Road
Ashley 7477
New Zealand
Physical & registered & service address used since 13 May 2020

Brand Mechanical (2014) Limited, a registered company, was launched on 27 Jul 2010. 9429031444941 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been run by 3 directors: Tony Arthur Brand - an active director whose contract began on 27 Jul 2010,
Simon Arthur Brand - an active director whose contract began on 03 Jul 2017,
Kerin Vicki Brand - an inactive director whose contract began on 27 Jul 2010 and was terminated on 01 Jul 2017.
Last updated on 27 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Forestry Road, Ashley, Rangiora, 7477 (office address),
216 Forestry Road, Ashley, 7477 (physical address),
216 Forestry Road, Ashley, 7477 (registered address),
216 Forestry Road, Ashley, 7477 (service address) among others.
Brand Mechanical (2014) Limited had been using 224 Forestry Road, Ashley as their physical address up until 13 May 2020.
Previous aliases for the company, as we found at BizDb, included: from 04 Sep 2013 to 01 Apr 2014 they were named Ashley Forest Mechanical Limited, from 03 Aug 2010 to 04 Sep 2013 they were named Mead Engineering Limited and from 26 Jul 2010 to 03 Aug 2010 they were named Brand Mechanical Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 16 shares (16 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 42 shares (42 per cent). Lastly there is the 3rd share allotment (42 shares 42 per cent) made up of 1 entity.

Addresses

Principal place of activity

Forestry Road, Ashley, Rangiora, 7477 New Zealand


Previous addresses

Address #1: 224 Forestry Road, Ashley, 7477 New Zealand

Physical & registered address used from 06 Mar 2018 to 13 May 2020

Address #2: 217 Forestry Road, Rd 7, Rangiora, 7477 New Zealand

Physical & registered address used from 05 Mar 2018 to 06 Mar 2018

Address #3: 1397 North Eyre Road, Rd 5, Rangiora, 7475 New Zealand

Registered & physical address used from 27 Jul 2010 to 05 Mar 2018

Contact info
64 3 3138224
15 May 2018 Phone
office@brandmechanical.co.nz
14 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Brand, Simon Arthur Rd 5
Swannanoa
7475
New Zealand
Individual Brand, Emma Marie Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 42
Individual Brand, Kerin Vicki Rd 5
Rangiora
7475
New Zealand
Director Kerin Vicki Brand Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 42
Director Brand, Tony Arthur Rd 5
Rangiora
7475
New Zealand
Directors

Tony Arthur Brand - Director

Appointment date: 27 Jul 2010

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 27 Jul 2010


Simon Arthur Brand - Director

Appointment date: 03 Jul 2017

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 05 May 2020

Address: Russley, Christchurch, 8042 New Zealand

Address used since 03 Jul 2017


Kerin Vicki Brand - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 01 Jul 2017

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 27 Jul 2010

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