Brightside Co (Nz) Limited was incorporated on 30 Jul 2015 and issued a business number of 9429041844151. The registered LTD company has been managed by 5 directors: Simon Drew Cook - an active director whose contract started on 30 Jul 2015,
Anthony David Jones - an active director whose contract started on 30 Jul 2015,
Jason Robert Thompson - an active director whose contract started on 30 Jul 2015,
Kevin John Ellis - an active director whose contract started on 30 Jul 2015,
Suzanne Jane Thomas - an active director whose contract started on 03 Jan 2018.
According to our information (last updated on 15 Mar 2024), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: office, delivery).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Icfpp Holdings Pty Ltd (an other) located at 24-32 Lexington Drive, Bella Vista, Nsw postcode 2153. Brightside Co (Nz) Limited is classified as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Office address used from 28 Aug 2023
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Icfpp Holdings Pty Ltd |
24-32 Lexington Drive Bella Vista, Nsw 2153 Australia |
30 Jul 2015 - |
Ultimate Holding Company
Simon Drew Cook - Director
Appointment date: 30 Jul 2015
ASIC Name: Icfpp Holdings Pty Ltd
Address: North Curl, Curl, New South Wales, 2099 Australia
Address used since 30 Jul 2015
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Baulkaham Hills, New South Wales, 2153 Australia
Anthony David Jones - Director
Appointment date: 30 Jul 2015
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 15 Jun 2021
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Jul 2015
Jason Robert Thompson - Director
Appointment date: 30 Jul 2015
ASIC Name: Icfpp Holdings Pty Ltd
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Macquarie Links, New South Wales, 2565 Australia
Address used since 30 Jul 2015
Address: Baulkham Hills, New South Wales, 2153 Australia
Kevin John Ellis - Director
Appointment date: 30 Jul 2015
ASIC Name: Icfpp Holdings Pty Ltd
Address: Baulkham Hills, New South Wales, 2153 Australia
Address: Rouse Hill, Sydney, Nsw, 2155 Australia
Address used since 01 Jun 2021
Address: Rouse Hill, New South Wales, 2155 Australia
Address used since 30 Jul 2015
Address: Baulkham Hills, New South Wales, 2153 Australia
Suzanne Jane Thomas - Director
Appointment date: 03 Jan 2018
ASIC Name: Icf Holdings Pty Ltd
Address: Baulkham Hills, Nsw 2153, Australia
Address: North Manly, Sydney, Nsw, 2100 Australia
Address used since 03 Jan 2018
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