General information

Brag Investments Limited

Type: NZ Limited Company (Ltd)
9429035179139
New Zealand Business Number
1556930
Company Number
Registered
Company Status

Brag Investments Limited (issued an NZBN of 9429035179139) was registered on 13 Sep 2004. 2 addresses are currently in use by the company: 51 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 23 Chelsea Street, Miramar, Wellington had been their physical address, until 26 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Tilyard, Glenis Christine (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Tilyard, Ralph Andrew (an individual) - located at Raumati Beach, Paraparaumu. Our information was updated on 28 Mar 2024.

Current address Type Used since
51 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 26 Oct 2022
Directors
Name and Address Role Period
Glenis Christine Tilyard
Raumati Beach, Paraparaumu, 5032
Address used since 26 Oct 2022
Miramar, Wellington, 6022
Address used since 17 Oct 2019
Strathmore, Wellington, Wellington 6022, 6022
Address used since 07 Oct 2015
Director 13 Sep 2004 - current
Ralph Andrew Tilyard
Raumati Beach, Paraparaumu, 5032
Address used since 26 Oct 2022
Miramar, Wellington, 6022
Address used since 17 Oct 2019
Strathmore, Wellington, Wellingto07/10/n 6022, 6022
Address used since 07 Oct 2015
Director 13 Sep 2004 - current
Addresses
Previous address Type Period
23 Chelsea Street, Miramar, Wellington, 6022 Physical & registered 25 Oct 2019 - 26 Oct 2022
43 Cavendish Square, Strathmore Park, Wellington, 6022 Registered 13 Sep 2004 - 25 Oct 2019
43 Cavendish Square, Strathmore, Wellington Physical 13 Sep 2004 - 25 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Tilyard, Glenis Christine
Individual
Raumati Beach
Paraparaumu
5032
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Tilyard, Ralph Andrew
Individual
Raumati Beach
Paraparaumu
5032
13 Sep 2004 - current
Location
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