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Brightling Contract Services Limited

Type: Nz Limited Company (Ltd)
9429030574069
NZBN
3932320
Company Number
Registered
Company Status
E323150
Industry classification code
E323150 Plumbing - Except Marine
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 Jul 2016
4 Gumtree Lane
Omokoroa
Tauranga 3172
New Zealand
Physical address used since 16 Mar 2017

Brightling Contract Services Limited was started on 30 Jul 2012 and issued an NZ business number of 9429030574069. The registered LTD company has been managed by 2 directors: Colin Anthony Hyatt - an active director whose contract started on 30 Jul 2012,
Caroline Jane Hyatt - an inactive director whose contract started on 30 Jul 2012 and was terminated on 31 Mar 2017.
As stated in BizDb's database (last updated on 08 Mar 2019), the company registered 2 addresses: 4 Gumtree Lane, Omokoroa, Tauranga, 3172 (physical address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up until 16 Mar 2017, Brightling Contract Services Limited had been using 7 Lynley Park Drive, Omokoroa, Omokoroa as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Colin Hyatt (a director) located at Omokoroa, Tauranga postcode 3172.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Caroline Hyatt - located at Omokoroa, Tauranga,
Caroline Hyatt - located at Omokoroa, Tauranga. Brightling Contract Services Limited was categorised as "E323150 Plumbing - except marine" (ANZSIC E323150).

Addresses

Previous addresses

Address #1: 7 Lynley Park Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 05 Jul 2016 to 16 Mar 2017

Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Nov 2015 to 05 Jul 2016

Address #3: 55 Stewart Road, Rd 4, Katikati, 3181 New Zealand

Physical address used from 09 Oct 2014 to 05 Jul 2016

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Oct 2014 to 09 Nov 2015

Address #5: 22 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 17 Jul 2013 to 09 Oct 2014

Address #6: 248 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand

Physical address used from 30 Jul 2012 to 17 Jul 2013

Address #7: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 30 Jul 2012 to 09 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Colin Anthony Hyatt Omokoroa
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Caroline Jane Hyatt Omokoroa
Tauranga
3172
New Zealand
Director Caroline Jane Hyatt Omokoroa
Tauranga
3172
New Zealand
Directors

Colin Anthony Hyatt - Director

Appointment date: 30 Jul 2012

Address: Omokoroa, Tauranga, 3172 New Zealand

Address used since 08 Mar 2017


Caroline Jane Hyatt - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 31 Mar 2017

Address: Omokoroa, Tauranga, 3172 New Zealand

Address used since 08 Mar 2017

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