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Brag Investments Limited

Type: NZ Limited Company (Ltd)
9429035179139
NZBN
1556930
Company Number
Registered
Company Status
Current address
51 Hillcrest Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 26 Oct 2022

Brag Investments Limited, a registered company, was incorporated on 13 Sep 2004. 9429035179139 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Glenis Christine Tilyard - an active director whose contract started on 13 Sep 2004,
Ralph Andrew Tilyard - an active director whose contract started on 13 Sep 2004.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 51 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 (category: registered, physical).
Brag Investments Limited had been using 23 Chelsea Street, Miramar, Wellington as their physical address until 26 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 23 Chelsea Street, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 25 Oct 2019 to 26 Oct 2022

Address: 43 Cavendish Square, Strathmore Park, Wellington, 6022 New Zealand

Registered address used from 13 Sep 2004 to 25 Oct 2019

Address: 43 Cavendish Square, Strathmore, Wellington New Zealand

Physical address used from 13 Sep 2004 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Tilyard, Glenis Christine Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tilyard, Ralph Andrew Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Glenis Christine Tilyard - Director

Appointment date: 13 Sep 2004

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Oct 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Oct 2019

Address: Strathmore, Wellington, Wellington 6022, 6022 New Zealand

Address used since 07 Oct 2015


Ralph Andrew Tilyard - Director

Appointment date: 13 Sep 2004

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Oct 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Oct 2019

Address: Strathmore, Wellington, Wellingto07/10/n 6022, 6022 New Zealand

Address used since 07 Oct 2015

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