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Brand New Day Limited

Type: NZ Limited Company (Ltd)
9429030569171
NZBN
3937320
Company Number
Registered
Company Status
618778626
Australian Company Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hooks, Shane Christopher Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooks, Christina Dannemora
Auckland
2016
New Zealand
Directors

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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