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Brave Day Limited

Type: NZ Limited Company (Ltd)
9429037121761
NZBN
1081241
Company Number
Registered
Company Status
Current address
Bdo
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 11 Dec 2013

Brave Day Limited, a registered company, was launched on 03 Oct 2000. 9429037121761 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dean John Young - an active director whose contract began on 01 Sep 2001,
Robert Foster - an inactive director whose contract began on 03 Oct 2000 and was terminated on 01 Sep 2001.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Bdo, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Brave Day Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna, Auckland as their registered address up until 11 Dec 2013.
Past names used by this company, as we established at BizDb, included: from 13 Sep 2001 to 18 Feb 2008 they were called Young Financial Solutions Limited, from 03 Oct 2000 to 13 Sep 2001 they were called Wairau Rd No. 29 Limited.
One entity owns all company shares (exactly 98 shares) - Wairau Trustee Limited - located at 0622, Albany, North Shore City.

Addresses

Previous addresses

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 16 Dec 2004 to 11 Dec 2013

Address: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland

Physical address used from 22 Nov 2001 to 16 Dec 2004

Address: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland

Registered address used from 22 Nov 2001 to 16 Dec 2004

Contact info
64 9 4806113
05 Nov 2018 Phone
tania@braveday.co.nz
05 Nov 2018 Email
www.braveday.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Other (Other) Wairau Trustee Limited Albany
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek Northcote Point
Auckland, (norfolk Family Trust)

New Zealand
Individual Young, Dean Northcote Point
Auckland, (norfolk Family Trust)

New Zealand
Individual Young, Tania Northcote Point
Auckland, (norfolk Family Trust)

New Zealand
Entity Brave Day Ip Limited
Shareholder NZBN: 9429031279772
Company Number: 3219230
Takapuna
North Shore City
0622
New Zealand
Entity Brave Day Ip Limited
Shareholder NZBN: 9429031279772
Company Number: 3219230
Takapuna
North Shore City
0622
New Zealand
Individual Young, Tania Northcote Point
Auckland

New Zealand
Individual Young, Dean Northcote Point
Auckland

New Zealand

Ultimate Holding Company

Brave Day Ip Limited
Name
Ltd
Type
3219230
Ultimate Holding Company Number
NZ
Country of origin
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Dean John Young - Director

Appointment date: 01 Sep 2001

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 18 Nov 2003


Robert Foster - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 01 Sep 2001

Address: Mission Bay, Auckland,

Address used since 03 Oct 2000

Nearby companies

Augustus & York Limited
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Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
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Bridget Trustee Limited
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Callam Trustee Limited
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Ah Mac Trustee Limited
B D O Auckland