Brave Architects Limited was launched on 25 Mar 2011 and issued a number of 9429031166256. The registered LTD company has been run by 2 directors: Daniel Bulog - an active director whose contract started on 25 Mar 2011,
Matthew Berne Fleming - an inactive director whose contract started on 01 Apr 2015 and was terminated on 10 Jun 2022.
According to BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: delivery, postal).
Up until 16 Apr 2018, Brave Architects Limited had been using 22 Catherine Street, Henderson, Waitakere as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Madam Family Limited (an entity) located at Mount Eden, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Bulog, Daniel - located at Grey Lynn, Auckland.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Goodes, Michelle Lydia, located at New Lynn, Auckland (an individual). Brave Architects Limited has been classified as "Architect" (business classification M692110).
Principal place of activity
1 Union Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 22 Catherine Street, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 25 Mar 2011 to 16 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Madam Family Limited Shareholder NZBN: 9429047557611 |
Mount Eden Auckland 1041 New Zealand |
10 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Bulog, Daniel |
Grey Lynn Auckland 1021 New Zealand |
25 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Goodes, Michelle Lydia |
New Lynn Auckland 0600 New Zealand |
25 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Matthew Berne |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2016 - 26 Jun 2022 |
| Individual | Curin, Elmira Lucy |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2016 - 26 Jun 2022 |
| Individual | Fleming, Matthew Berne |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2016 - 26 Jun 2022 |
| Individual | Curin, Elmira Lucy |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2016 - 26 Jun 2022 |
Daniel Bulog - Director
Appointment date: 25 Mar 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 2019
Matthew Berne Fleming - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 10 Jun 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2015
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