Brave Day Limited
Type: NZ Limited Company (Ltd)Brave Day Limited (issued an NZ business number of 9429037121761) was started on 03 Oct 2000. 2 addresses are currently in use by the company: Bdo, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Spicers, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Dec 2013. Brave Day Limited used more aliases, namely: Young Financial Solutions Limited from 13 Sep 2001 to 18 Feb 2008, Wairau Rd No. 29 Limited (03 Oct 2000 to 13 Sep 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Wairau Trustee Limited (an other) located at Albany, North Shore City postcode 0632. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean John Young
Northcote Point, Auckland, 0627
Address used since 18 Nov 2003 |
Director | 01 Sep 2001 - current |
|
Robert Foster
Mission Bay, Auckland,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 01 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Dec 2004 - 11 Dec 2013 |
| Bdo Auckland, 122 Wairau Road, Takapuna, Auckland | Physical | 22 Nov 2001 - 22 Nov 2001 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 22 Nov 2001 - 16 Dec 2004 |
| Bdo Auckland, 122 Wairau Road, Takapuna, Auckland | Registered | 22 Nov 2001 - 16 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Other (Other) |
Albany North Shore City 0632 |
12 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallow, Derek Individual |
Northcote Point Auckland, (norfolk Family Trust) |
03 Oct 2000 - 12 Sep 2011 |
|
Young, Dean Individual |
Northcote Point Auckland, (norfolk Family Trust) |
18 Nov 2003 - 12 Sep 2011 |
|
Young, Tania Individual |
Northcote Point Auckland, (norfolk Family Trust) |
18 Nov 2003 - 12 Sep 2011 |
|
Brave Day Ip Limited Shareholder NZBN: 9429031279772 Company Number: 3219230 Entity |
Takapuna North Shore City 0622 |
12 Sep 2011 - 12 May 2021 |
|
Brave Day Ip Limited Shareholder NZBN: 9429031279772 Company Number: 3219230 Entity |
Takapuna North Shore City 0622 |
12 Sep 2011 - 12 May 2021 |
|
Young, Tania Individual |
Northcote Point Auckland |
18 Nov 2003 - 12 Sep 2011 |
|
Young, Dean Individual |
Northcote Point Auckland |
18 Nov 2003 - 12 Sep 2011 |
Ultimate Holding Company
| Name | Brave Day Ip Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3219230 |
| Country of origin | NZ |
| Address |
Level 10, Bdo Tower, 19 Como Street Takapuna Auckland 0622 |
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |