General information

Brand New Day Limited

Type: NZ Limited Company (Ltd)
9429030569171
New Zealand Business Number
3937320
Company Number
Registered
Company Status
618778626
Australian Company Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Brand New Day Limited (issued an NZ business number of 9429030569171) was incorporated on 30 Jul 2012. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 11 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hooks, Shane Christopher (a director) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hooks, Christina (an individual) - located at Dannemora, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the ABS issued Brand New Day Limited. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 11 May 2017
Directors
Name and Address Role Period
Shane Christopher Hooks
Dannemora, Auckland, 2016
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 08 Apr 2014 - 11 May 2017
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckand, 1010 Physical & registered 30 Jul 2012 - 08 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hooks, Shane Christopher
Director
Dannemora
Auckland
2016
30 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hooks, Christina
Individual
Dannemora
Auckland
2016
30 Jul 2012 - current
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
Similar companies
Trans-tasman Business Circle (2013) Limited
Level 4
Acet Limited
1a, 6 Viaduct Harbour Avenue
City And Jules Limited
12 Adelaide Street
Main Course Cookzone Limited
20 Beaumont Street
Rodney Wayne Promotions Limited
Suite 509, 121 Customs Street West
Touriffik Limited
20 Market Place