Brand New Day Limited was registered on 30 Jul 2012 and issued an NZBN of 9429030569171. The registered LTD company has been run by 1 director, named Shane Christopher Hooks - an active director whose contract began on 30 Jul 2012.
As stated in BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Up to 11 May 2017, Brand New Day Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hooks, Shane Christopher (a director) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hooks, Christina - located at Dannemora, Auckland. Brand New Day Limited was categorised as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2014 to 11 May 2017
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckand, 1010 New Zealand
Physical & registered address used from 30 Jul 2012 to 08 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hooks, Shane Christopher |
Dannemora Auckland 2016 New Zealand |
30 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hooks, Christina |
Dannemora Auckland 2016 New Zealand |
30 Jul 2012 - |
Shane Christopher Hooks - Director
Appointment date: 30 Jul 2012
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 Jul 2012
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