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Brave Design Limited

Type: NZ Limited Company (Ltd)
9429038819148
NZBN
597433
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 23 Sep 2008

Brave Design Limited, a registered company, was incorporated on 16 Jul 1993. 9429038819148 is the business number it was issued. The company has been managed by 5 directors: Rodney Thomas White - an active director whose contract started on 16 Jul 1993,
Glenn Kipling - an active director whose contract started on 01 Nov 2000,
Karen Janine White - an inactive director whose contract started on 16 Jul 1993 and was terminated on 05 Dec 2013,
James Ian Brown - an inactive director whose contract started on 16 Jul 1993 and was terminated on 01 Nov 2000,
Lynette Ellen Brown - an inactive director whose contract started on 16 Jul 1993 and was terminated on 01 Nov 2000.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Brave Design Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 23 Sep 2008.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally there is the third share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 23 Sep 2008 to 23 Sep 2008

Address: 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 10 Apr 2002 to 23 Sep 2008

Address: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 30 Sep 1998 to 10 Apr 2002

Address: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 30 Sep 1998 to 10 Apr 2002

Address: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 30 Sep 1998 to 30 Sep 1998

Address: C/- Stanley Boyask, Ground Floor, 12 Heather Street, Parnell

Registered address used from 21 Oct 1996 to 30 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kipling, Glenn South Head, Rodney
0874
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual White, Rodney Thomas Titirangi
Auckland 0604
0000
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual White, Karen Janine Titirangi
Auckland 0604
0000
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Kipling, Kellie South Head, Rodney
0874
New Zealand
Directors

Rodney Thomas White - Director

Appointment date: 16 Jul 1993

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jul 1993


Glenn Kipling - Director

Appointment date: 01 Nov 2000

Address: South Head, Rodney, 0874 New Zealand

Address used since 08 Mar 2024

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 16 Mar 2012


Karen Janine White - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 05 Dec 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jul 1993


James Ian Brown - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 01 Nov 2000

Address: Whenuapai,

Address used since 16 Jul 1993


Lynette Ellen Brown - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 01 Nov 2000

Address: Whenuapai,

Address used since 16 Jul 1993

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