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Brandcom Smelter Services Limited

Type: NZ Limited Company (Ltd)
9429032115925
NZBN
2286954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 65 Centennial Ave
Alexandra 9320
New Zealand
Registered & physical & service address used since 24 Aug 2022
13 Wilson Avenue
Saint Clair
Dunedin 9012
New Zealand
Registered & service address used since 20 Nov 2023

Brandcom Smelter Services Limited was registered on 28 Jul 2009 and issued a business number of 9429032115925. The registered LTD company has been supervised by 2 directors: Geoffrey Leslie Matthews - an active director whose contract began on 28 Jul 2009,
Janette Gay Hellriegel - an inactive director whose contract began on 28 Jul 2009 and was terminated on 13 Jul 2012.
According to BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: 13 Wilson Avenue, Saint Clair, Dunedin, 9012 (type: registered, service).
Up to 24 Aug 2022, Brandcom Smelter Services Limited had been using 13 Wilson Avenue, Saint Clair, Dunedin as their registered address.
BizDb found old names for this company: from 28 Jul 2009 to 05 Jun 2015 they were named Blind Date Records Limited.
A total of 2500000 shares are issued to 11 groups (16 shareholders in total). In the first group, 1925000 shares are held by 1 entity, namely:
Futurology Limited (an entity) located at Holdens Bay, Rotorua postcode 3010.
Then there is a group that consists of 2 shareholders, holds 2 per cent shares (exactly 50000 shares) and includes
Murdoch, William Bruce - located at Queenstown,
Murdoch, Maxine Joy - located at Queenstown.
The 3rd share allocation (75000 shares, 3%) belongs to 1 entity, namely:
Big Smoke Limited, located at Alexandra (an entity). Brandcom Smelter Services Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

13 Wilson Avenue, Saint Clair, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 13 Wilson Avenue, Saint Clair, Dunedin, 9012 New Zealand

Registered & physical address used from 26 Jun 2019 to 24 Aug 2022

Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 03 Dec 2018 to 26 Jun 2019

Address #3: Level 1, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 24 May 2010 to 03 Dec 2018

Address #4: Entertainment Accounting Services Ltd, Ground Floor, 50 Randolph Street, Newton Auckland 1010

Registered & physical address used from 10 Mar 2010 to 24 May 2010

Address #5: Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024

Physical & registered address used from 28 Jul 2009 to 10 Mar 2010

Contact info
64 274 426750
14 Jul 2019 Phone
geoff@brandcom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1925000
Entity (NZ Limited Company) Futurology Limited
Shareholder NZBN: 9429035096467
Holdens Bay
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Murdoch, William Bruce Queenstown
9371
New Zealand
Individual Murdoch, Maxine Joy Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 75000
Entity (NZ Limited Company) Big Smoke Limited
Shareholder NZBN: 9429041809891
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 45000
Individual Miller, Valerie Judith R D 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 120000
Individual Johnston, Paul Alexander Timaru
Timaru
7910
New Zealand
Individual Broadhead, Judith Ann Timaru
Timaru
7910
New Zealand
Individual Broadhead, Christopher Keith Timaru
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 25000
Individual Gdanitz, Lewis John Lake Hayes
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 25000
Individual Smith, Kirsty Anne Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 50000
Individual Gillman, Graeme Peter Cashmere
Christchurch
8022
New Zealand
Shares Allocation #9 Number of Shares: 100000
Individual Leigh, Angela Lower Shotover
Queenstown
9304
New Zealand
Individual Scott, Ian Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #10 Number of Shares: 60000
Individual Johnston, Luke Waitati
Waitati
9085
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Colton, Carryn Rd 3
Cromwell
9383
New Zealand
Individual Brown, Michael James Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seahorse Swim Limited
Shareholder NZBN: 9429038886706
Company Number: 576828
Individual Hellriegel, Janette Herald Island
Auckland
0618
New Zealand
Entity Seahorse Swim Limited
Shareholder NZBN: 9429038886706
Company Number: 576828
Directors

Geoffrey Leslie Matthews - Director

Appointment date: 28 Jul 2009

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 04 Jun 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 28 Jul 2009


Janette Gay Hellriegel - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 13 Jul 2012

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 07 Jun 2011

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