General information

Brava Limited

Type: NZ Limited Company (Ltd)
9429038157318
New Zealand Business Number
843646
Company Number
Registered
Company Status
94632517880
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Brava Limited (issued an NZ business number of 9429038157318) was started on 17 Feb 1997. 6 addresess are in use by the company: 2 B Hoani Glade, Saint Johns Park, Auckland, 1072 (type: postal, physical). Level 8, 35 Victoria Street, Wellington had been their physical address, until 20 Jul 2000. Brava Limited used other aliases, namely: Future Investments (No.24) Limited from 17 Feb 1997 to 17 Mar 1997. 128 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 28 shares (21.88 per cent of shares), namely:
Anadir Limited (an entity) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 38.28 per cent of all shares (49 shares); it includes
White, Gillian Claire Lucilla (an individual) - located at Saint Johns, Auckland. Next there is the 3rd group of shareholders, share allotment (51 shares, 39.84%) belongs to 1 entity, namely:
Stevenson, James Blair, located at Saint Johns, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Brava Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Registered 20 Jul 2000
P O Box 113 039, Newmarket, Auckland, 1149 Postal 10 Jun 2019
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland, 1149 Office & delivery 10 Jun 2019
2/b Hoani Glade,, Saint Johns Park, Auckland, 1072 Physical & service 21 Jun 2022
Contact info
64 27 2402461
Phone
64 09 6233662
Phone (Phone)
blairs@bravatrak.com
Email
gillianw@bravatrak.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.bravatrak.com
Website
Directors
Name and Address Role Period
James Blair Stevenson
Saint Johns, Auckland, 1072
Address used since 01 Jul 2013
Director 03 Mar 1997 - current
Anthony Thomson Southall
Plimmerton, Wellington,
Address used since 17 Feb 1997
Director 17 Feb 1997 - 03 Mar 1997
Addresses
Other active addresses
Type Used since
2/b Hoani Glade,, Saint Johns Park, Auckland, 1072 Physical & service 21 Jun 2022
2 B Hoani Glade, Saint Johns Park, Auckland, 1072 Postal 08 Jun 2023
Principal place of activity
Marley Loft , Level 6, 130 Broadway , Newmarket, Auckland , 1149
Previous address Type Period
Level 8, 35 Victoria Street, Wellington Physical & registered 20 Jul 2000 - 20 Jul 2000
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland Physical 20 Jul 2000 - 21 Jun 2022
Level 8, 35 Victoria Street, Wellington Registered 11 Apr 2000 - 20 Jul 2000
Financial Data
Financial info
128
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Anadir Limited
Shareholder NZBN: 9429038089633
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
17 Feb 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
White, Gillian Claire Lucilla
Individual
Saint Johns
Auckland
1072
17 Feb 1997 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Stevenson, James Blair
Individual
Saint Johns
Auckland
1072
17 Feb 1997 - current
Location
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