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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Other (Other) | Wairau Trustee Limited |
Albany North Shore City 0632 New Zealand |
12 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallow, Derek |
Northcote Point Auckland, (norfolk Family Trust) New Zealand |
03 Oct 2000 - 12 Sep 2011 |
Individual | Young, Dean |
Northcote Point Auckland, (norfolk Family Trust) New Zealand |
18 Nov 2003 - 12 Sep 2011 |
Individual | Young, Tania |
Northcote Point Auckland, (norfolk Family Trust) New Zealand |
18 Nov 2003 - 12 Sep 2011 |
Entity | Brave Day Ip Limited Shareholder NZBN: 9429031279772 Company Number: 3219230 |
Takapuna North Shore City 0622 New Zealand |
12 Sep 2011 - 12 May 2021 |
Entity | Brave Day Ip Limited Shareholder NZBN: 9429031279772 Company Number: 3219230 |
Takapuna North Shore City 0622 New Zealand |
12 Sep 2011 - 12 May 2021 |
Individual | Young, Tania |
Northcote Point Auckland New Zealand |
18 Nov 2003 - 12 Sep 2011 |
Individual | Young, Dean |
Northcote Point Auckland New Zealand |
18 Nov 2003 - 12 Sep 2011 |
Ultimate Holding Company
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
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
Ah Mac Trustee Limited
B D O Auckland