Brighton Management Limited, a registered company, was registered on 03 Aug 2000. 9429037184629 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been managed by 2 directors: Helene Marion Mckenzie - an active director whose contract started on 03 Aug 2000,
Paul Douglas Marshall - an active director whose contract started on 03 Aug 2000.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Brighton Management Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 14 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Jul 2013 to 14 Apr 2020
Address: 55b Spencer Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Dec 2012 to 31 Jul 2013
Address: 2 Penrhyn Road, Epsom, Auckland New Zealand
Registered address used from 25 Jan 2002 to 14 Dec 2012
Address: 2 Penrhyn Road, Epsom, Auckland New Zealand
Physical address used from 23 May 2001 to 14 Dec 2012
Address: 2 Prnrhyn Road, Epsom, Auckland
Registered address used from 23 May 2001 to 25 Jan 2002
Address: 91 Brighton Road, Parnell, Auckland
Registered & physical address used from 23 May 2001 to 23 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Marshall, Paul Douglas |
Parnell Auckland 1052 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mckenzie, Helene Marion |
Belmont Auckland 0622 New Zealand |
03 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Paul Douglas Mckenzie |
Sukhumvit Soi 26 Bangkok 10110 Thailand |
03 Aug 2000 - 27 Mar 2017 |
Helene Marion Mckenzie - Director
Appointment date: 03 Aug 2000
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2014
Paul Douglas Marshall - Director
Appointment date: 03 Aug 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2017
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