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BRAVE NEW WORLD (NZ) LIMITED

Struck Off
NZBN 9429037262426 · NZ Company No. 1035072 · NZ Limited Company · Incorporated 18 May 2000

Brave New World (nz) Limited was incorporated on 18 May 2000 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037262426
Company Number
1035072
Company Name
BRAVE NEW WORLD (NZ) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 May 2000 (Thursday)
Status
Struck Off
Status History
Struck Off as of 17 May 2012 (Thursday)
In Liquidation as of 21 June 2011 (Tuesday)
Registered as of 18 May 2000 (Thursday)
Registered Office
12 Bethlehem Road
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
12 Bethlehem Road
Bethlehem
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 18 May 2000 to 14 March 2005
    5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
  2. From 14 March 2005 to 9 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
  3. From 9 January 2007 to 4 July 2011
    Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ

Address for Service

  1. From 18 May 2000 to 14 March 2005
    5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
  2. From 14 March 2005 to 9 January 2007
    Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
  3. From 9 January 2007 to 4 July 2011
    Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, NZ

Company Directors

2 listed
SS
Steven Rodney James SHEARMAN
Appointed 15 Jun 2000 · Unit A, 34b Monteith Crescent, Remuera, Auckland
FV
Francis Maria VAN DER VELDEN
Appointed 15 Jun 2000 · 78b Aulyn Drive, R D 1, Papakura, Auckland 2580

Company Shareholders

5 share parcels · 7,001,200 shares total

Share allocation 1
3,500,600 shares (50%)
Steven Rodney James SHEARMAN
Unit A, 34b Monteith Crescent, Remuera, Auckland
Share allocation 2
2,850,000 shares (40.71%)
Francis Maria VAN DER VELDEN
78b Aulyn Drive, Rd 1, Papakura, Auckland 2580
Share allocation 3
250,300 shares (3.58%)
Francis Maria VAN DER VELDEN
78b Aulyn Drive, Rd 1, Papakura, Auckland 2580
Margaret Penelope VAN DER VELDEN
78b Aulyn Drive, Rd 1, Papakura, Auckland 2580
Share allocation 4
150,000 shares (2.14%)
Margaret Penelope VAN DER VELDEN
78b Aulyn Drive, Rd 1, Papakura, Auckland 2580
Share allocation 5
250,300 shares (3.58%)
Francis Maria VAN DER VELDEN
78b Aulyn Drive, Rd 1, Papakura, Auckland
Margaret Penelope VAN DER VELDEN
78b Aulyn Drive, Rd 1, Papakura, Auckland 2580
Phyllis Margaret HUITEMA
22 Ronald Court, Pukete, Hamilton