Bright Power 2020 Limited was started on 22 Sep 2015 and issued a New Zealand Business Number of 9429041985274. This registered LTD company has been run by 2 directors: Leslie Paul Berger - an active director whose contract started on 22 Sep 2015,
Monique Shiree Berger - an active director whose contract started on 22 Sep 2015.
As stated in our data (updated on 25 Apr 2024), the company filed 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 26 May 2022, Bright Power 2020 Limited had been using 19 Edgerley Road, Rd 1, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Berger, Leslie Paul (a director) located at Rd 1, Warkworth postcode 0981.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Berger, Monique Shiree - located at Rd 1, Warkworth. Bright Power 2020 Limited is categorised as "Electricity line system operation" (ANZSIC D263010).
Previous addresses
Address #1: 19 Edgerley Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 25 Sep 2020 to 26 May 2022
Address #2: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 11 Mar 2016 to 25 Sep 2020
Address #3: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0941 New Zealand
Physical & registered address used from 22 Sep 2015 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Berger, Leslie Paul |
Rd 1 Warkworth 0981 New Zealand |
22 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Berger, Monique Shiree |
Rd 1 Warkworth 0981 New Zealand |
22 Sep 2015 - |
Leslie Paul Berger - Director
Appointment date: 22 Sep 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Mar 2016
Monique Shiree Berger - Director
Appointment date: 22 Sep 2015
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Mar 2016
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