Bright Lights Limited, a registered company, was incorporated on 21 May 1982. 9429032095333 is the NZ business number it was issued. The company has been managed by 3 directors: Peter John Osborne - an active director whose contract began on 21 May 1982,
Marion Edith Strawson - an active director whose contract began on 19 Dec 1986,
Cynthia Robin Osborne - an inactive director whose contract began on 21 May 1982 and was terminated on 06 Nov 1986.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Bright Lights Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 as their physical address up until 29 Apr 2011.
A total of 26000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25999 shares (100 per cent).
Previous addresses
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 08 Apr 2009 to 29 Apr 2011
Address: 23 Lincoln Road, Henderson, Auckland
Registered address used from 03 May 2000 to 08 Apr 2009
Address: Edsel House, 15 Edsel Street, Henderson, Auckland
Physical address used from 24 Mar 1998 to 08 Apr 2009
Address: 23 Lincoln Road, Henderson, Auckland
Physical address used from 24 Mar 1998 to 24 Mar 1998
Address: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland
Registered address used from 03 Jun 1993 to 03 May 2000
Address: Level 2 Cnr Great Nth Rd, & Trading Place, Henderson, Auckland
Registered address used from 23 Feb 1993 to 03 Jun 1993
Basic Financial info
Total number of Shares: 26000
Annual return filing month: April
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Strawson, Marion Edith |
Henderson Auckland, 0612 New Zealand |
21 May 1982 - |
Shares Allocation #2 Number of Shares: 25999 | |||
Individual | Osborne, Peter John |
Henderson Auckland 0612 New Zealand |
21 May 1982 - |
Peter John Osborne - Director
Appointment date: 21 May 1982
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Oct 2004
Marion Edith Strawson - Director
Appointment date: 19 Dec 1986
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2006
Cynthia Robin Osborne - Director (Inactive)
Appointment date: 21 May 1982
Termination date: 06 Nov 1986
Address: Massey Auckland,
Address used since 21 May 1982
Mongoose Group Limited
22 Catherine Street
Hamburg Trustees Limited
22 Catherine Street
Waterhole Swimming Centre Limited
22 Catherine Street
Barbour Consulting Limited
22 Catherine Street
Bbw Trustees (2004) Limited
22 Catherine Street
Reardon Electrical Limited
22 Catherine Street