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Brighton Management Limited

Type: NZ Limited Company (Ltd)
9429037184629
NZBN
1052051
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2020

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%).

Addresses

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

Contact info
64 276 431443
Phone
helene.m.mckenzie@gmail.com
15 Mar 2020 Contact
paulm@activeleisure.co.nz
15 Mar 2020 Contact
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Marshall, Paul Douglas Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mckenzie, Helene Marion Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Paul Douglas Mckenzie Sukhumvit Soi 26
Bangkok
10110
Thailand
Directors

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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