General information

Bravo Properties Limited

Type: NZ Limited Company (Ltd)
9429037226602
New Zealand Business Number
1042317
Company Number
Registered
Company Status

Bravo Properties Limited (New Zealand Business Number 9429037226602) was registered on 11 Jul 2000. 2 addresses are currently in use by the company: Unit G12, 23 Edwin Street, Mt Eden (type: physical, registered). C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland had been their physical address, until 09 Feb 2007. Bravo Properties Limited used more names, namely: Evolve Limited from 04 Sep 2008 to 13 Apr 2016, Bar-Cam Limited (04 Jul 2003 to 04 Sep 2008) and International Trust Company (No54) Limited (11 Jul 2000 - 04 Jul 2003). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Wilcox, Brandon Spencer (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Quenell, Amanda (an individual) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Scott, Peter Robert, located at Herne Bay, Auckland (an individual),
Wilcox, Brandon Spencer, located at Grey Lynn, Auckland (an individual). Our information was last updated on 02 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden Physical & registered & service 09 Feb 2007
Directors
Name and Address Role Period
Brandon Spencer Wilcox
Grey Lynn, Auckland, 1021
Address used since 10 Jul 2009
Director 11 Jul 2000 - current
Amanda Joan Quennell
Grey Lynn, Auckland, 1021
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Addresses
Previous address Type Period
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Physical & registered 20 Dec 2003 - 09 Feb 2007
C/- Virginia Gomes & Associates, 3-889 Mt Eden Road, Mt Eden, Auckland Registered 09 Apr 2002 - 20 Dec 2003
C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland Physical 09 Apr 2002 - 20 Dec 2003
C/-capital Asset Protection Co. Ltd, Unit 1, 7 Torrens Road, East Tamaki, Auckland Registered 04 Aug 2001 - 09 Apr 2002
8 Vine St, St Marys Bay, Auckland Physical 04 Aug 2001 - 09 Apr 2002
C/-capital Asset Protection Co. Ltd, Unit 1, 7 Torrens Road, East Tamaki, Auckland Physical 04 Aug 2001 - 04 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wilcox, Brandon Spencer
Individual
Grey Lynn
Auckland
1021
11 Jul 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Quenell, Amanda
Individual
Grey Lynn
Auckland
1021
10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Scott, Peter Robert
Individual
Herne Bay
Auckland
1011
11 Jul 2000 - current
Wilcox, Brandon Spencer
Individual
Grey Lynn
Auckland
1021
11 Jul 2000 - current
Location
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