Bravo Limited

Bravo Limited was incorporated on 21 Apr 1993 and issued an NZBN of 9429038854767. This registered LTD company has been supervised by 5 directors: Andrew Maurice Parker - an active director whose contract started on 19 May 1993,
Stephen John Gould - an inactive director whose contract started on 31 Jan 1999 and was terminated on 18 May 2005,
Leigh Denise Parker - an inactive director whose contract started on 19 May 1993 and was terminated on 31 Jan 1999,
Robert Narev - an inactive director whose contract started on 21 Apr 1993 and was terminated on 19 May 1993,
Jack Lee Porus - an inactive director whose contract started on 21 Apr 1993 and was terminated on 19 May 1993.
According to our information (updated on 10 Apr 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Up until 21 Apr 2021, Bravo Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb identified more names for this company: from 21 Apr 1993 to 12 May 1995 they were called Hermode Holdings Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Parker, Sharmain Iris (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Parker, Andrew Maurice (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parker, Andrew Maurice - located at Pakuranga Heights, Auckland.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jul 2017 to 21 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Jul 2013 to 11 Jul 2017

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Jul 2012 to 24 Jul 2013

Address: C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City New Zealand

Registered & physical address used from 15 Apr 2010 to 25 Jul 2012

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 02 Jul 2008 to 15 Apr 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Registered & physical address used from 19 Jun 2007 to 02 Jul 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 13 Jun 2006 to 19 Jun 2007

Address: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 20 Aug 2001 to 13 Jun 2006

Address: Same As Registered Office Address

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 20 Aug 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 13 Jun 2006

Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 30 Jun 1998 to 02 Oct 2000

Address: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 02 Oct 2000

Address: Norfolk House, 18 High Street, Auckland

Registered address used from 07 Jul 1993 to 30 Jun 1998

Previous Shareholders

Andrew Maurice Parker - Director

Appointment date: 19 May 1993

Stephen John Gould - Director (Inactive)

Appointment date: 31 Jan 1999

Termination date: 18 May 2005

Leigh Denise Parker - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 31 Jan 1999

Robert Narev - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 19 May 1993

Jack Lee Porus - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 19 May 1993