Bravo Limited
Type: NZ Limited Company (Ltd)Bravo Limited (issued a New Zealand Business Number of 9429038854767) was incorporated on 21 Apr 1993. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 21 Apr 2021. Bravo Limited used more names, namely: Hermode Holdings Limited from 21 Apr 1993 to 12 May 1995. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Parker, Andrew Maurice (an individual) - located at Pakuranga Heights, Auckland. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Maurice Parker
Pakuranga Heights, Auckland, 2010
Address used since 01 Jul 2022
Half Moon Bay, Auckland, 2012
Address used since 04 Apr 2019
Mellons Bay, Auckland, 2014
Address used since 03 Jul 2018
Bucklands Beach, Auckland, 2012
Address used since 01 Jan 2005 |
Director | 19 May 1993 - current |
|
Stephen John Gould
Howick, Auckland,
Address used since 31 Jan 1999 |
Director | 31 Jan 1999 - 18 May 2005 |
|
Leigh Denise Parker
Pakuranga, Auckland,
Address used since 19 May 1993 |
Director | 19 May 1993 - 31 Jan 1999 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 19 May 1993 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 19 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2017 - 21 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 24 Jul 2013 - 11 Jul 2017 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 25 Jul 2012 - 24 Jul 2013 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 15 Apr 2010 - 25 Jul 2012 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Jul 2008 - 15 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Registered & physical | 19 Jun 2007 - 02 Jul 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 13 Jun 2006 - 19 Jun 2007 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 20 Aug 2001 - 13 Jun 2006 |
| Same As Registered Office Address | Physical | 20 Aug 2001 - 20 Aug 2001 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 20 Aug 2001 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 13 Jun 2006 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 30 Jun 1998 - 02 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 02 Oct 2000 |
| Norfolk House, 18 High Street, Auckland | Registered | 07 Jul 1993 - 30 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Sharmain Iris Individual |
Pakuranga Heights Auckland 2010 |
03 Jul 2012 - current |
|
Parker, Andrew Maurice Individual |
Pakuranga Heights Auckland 2010 |
21 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Andrew Maurice Individual |
Pakuranga Heights Auckland 2010 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
21 Jul 2005 - 03 Jul 2012 | |
|
Gould, Stephen John Individual |
Howick Auckland |
21 Apr 1993 - 21 Jul 2005 |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
21 Jul 2005 - 03 Jul 2012 |
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