Brava Limited was registered on 17 Feb 1997 and issued a New Zealand Business Number of 9429038157318. The registered LTD company has been supervised by 2 directors: James Blair Stevenson - an active director whose contract began on 03 Mar 1997,
Anthony Thomson Southall - an inactive director whose contract began on 17 Feb 1997 and was terminated on 03 Mar 1997.
According to the BizDb data (last updated on 24 May 2025), the company uses 5 addresess: 2 B Hoani Glade, Saint Johns Park, Auckland, 1072 (postal address),
2/B Hoani Glade,, Saint Johns Park, Auckland, 1072 (physical address),
2/B Hoani Glade,, Saint Johns Park, Auckland, 1072 (service address),
P O Box 113 039, Newmarket, Auckland, 1149 (postal address) among others.
Up until 20 Jul 2000, Brava Limited had been using Level 8, 35 Victoria Street, Wellington as their physical address.
BizDb identified old names used by the company: from 17 Feb 1997 to 17 Mar 1997 they were named Future Investments (No.24) Limited.
A total of 128 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 28 shares are held by 1 entity, namely:
Anadir Limited (an entity) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 38.28% shares (exactly 49 shares) and includes
White, Gillian Claire Lucilla - located at Saint Johns, Auckland.
The third share allotment (51 shares, 39.84%) belongs to 1 entity, namely:
Stevenson, James Blair, located at Saint Johns, Auckland (an individual). Brava Limited is classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 2/b Hoani Glade,, Saint Johns Park, Auckland, 1072 New Zealand
Physical & service address used from 21 Jun 2022
Address #5: 2 B Hoani Glade, Saint Johns Park, Auckland, 1072 New Zealand
Postal address used from 08 Jun 2023
Principal place of activity
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: Level 8, 35 Victoria Street, Wellington
Physical & registered address used from 20 Jul 2000 to 20 Jul 2000
Address #2: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland New Zealand
Physical address used from 20 Jul 2000 to 21 Jun 2022
Address #3: Level 8, 35 Victoria Street, Wellington
Registered address used from 11 Apr 2000 to 20 Jul 2000
Basic Financial info
Total number of Shares: 128
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Anadir Limited Shareholder NZBN: 9429038089633 |
Murrays Bay Auckland 0630 New Zealand |
17 Feb 1997 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | White, Gillian Claire Lucilla |
Saint Johns Auckland 1072 New Zealand |
17 Feb 1997 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Stevenson, James Blair |
Saint Johns Auckland 1072 New Zealand |
17 Feb 1997 - |
James Blair Stevenson - Director
Appointment date: 03 Mar 1997
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
Anthony Thomson Southall - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 03 Mar 1997
Address: Plimmerton, Wellington,
Address used since 17 Feb 1997
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