Bravo Properties Limited, a registered company, was registered on 11 Jul 2000. 9429037226602 is the business number it was issued. The company has been run by 2 directors: Brandon Spencer Wilcox - an active director whose contract began on 11 Jul 2000,
Amanda Joan Quennell - an active director whose contract began on 20 Jul 2016.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden (category: physical, registered).
Bravo Properties Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their physical address up to 09 Feb 2007.
Former names used by this company, as we found at BizDb, included: from 04 Sep 2008 to 13 Apr 2016 they were named Evolve Limited, from 04 Jul 2003 to 04 Sep 2008 they were named Bar-Cam Limited and from 11 Jul 2000 to 04 Jul 2003 they were named International Trust Company (No54) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (90 shares 90 per cent) made up of 2 entities.
Previous addresses
Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 20 Dec 2003 to 09 Feb 2007
Address: C/- Virginia Gomes & Associates, 3-889 Mt Eden Road, Mt Eden, Auckland
Registered address used from 09 Apr 2002 to 20 Dec 2003
Address: C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland
Physical address used from 09 Apr 2002 to 20 Dec 2003
Address: C/-capital Asset Protection Co. Ltd, Unit 1, 7 Torrens Road, East Tamaki, Auckland
Registered address used from 04 Aug 2001 to 09 Apr 2002
Address: 8 Vine St, St Marys Bay, Auckland
Physical address used from 04 Aug 2001 to 09 Apr 2002
Address: C/-capital Asset Protection Co. Ltd, Unit 1, 7 Torrens Road, East Tamaki, Auckland
Physical address used from 04 Aug 2001 to 04 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wilcox, Brandon Spencer |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Quenell, Amanda |
Grey Lynn Auckland 1021 New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Individual | Scott, Peter Robert |
Herne Bay Auckland 1011 New Zealand |
11 Jul 2000 - |
| Individual | Wilcox, Brandon Spencer |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2000 - |
Brandon Spencer Wilcox - Director
Appointment date: 11 Jul 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jul 2009
Amanda Joan Quennell - Director
Appointment date: 20 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Jul 2016
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