Bright Horizons Holdings Limited was started on 11 Jan 2012 and issued a business number of 9429030853560. The registered LTD company has been run by 2 directors: Yan Hua Buck - an active director whose contract started on 11 Jan 2012,
Ian Charles Buck - an active director whose contract started on 31 Mar 2012.
According to the BizDb information (last updated on 30 Jun 2024), the company registered 2 addresses: 142B Studholme Street, Morrinsville, Morrinsville, 3300 (registered address),
142B Studholme Street, Morrinsville, Morrinsville, 3300 (service address),
142 Studholme Street, Morrinsville, Morrinsville, 3300 (physical address).
Up to 28 May 2024, Bright Horizons Holdings Limited had been using 142 Studholme Street, Morrinsville, Morrinsville as their registered address.
BizDb found previous names used by the company: from 24 Oct 2018 to 09 Jun 2022 they were called Bright Horizons Products Limited, from 08 Dec 2011 to 24 Oct 2018 they were called Bright Horizons Window Cleaning Services Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Buck, Yan Hua (a director) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Buck, Ian Charles - located at Morrinsville, Morrinsville. Bright Horizons Holdings Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
4 Greenwich Place, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 142 Studholme Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & service address used from 25 Jan 2022 to 28 May 2024
Address #2: 4 Greenwich Place, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 23 Jul 2012 to 25 Jan 2022
Address #3: 11 Cate Road, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Jan 2012 to 23 Jul 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 20 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Buck, Yan Hua |
Morrinsville Morrinsville 3300 New Zealand |
11 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Buck, Ian Charles |
Morrinsville Morrinsville 3300 New Zealand |
13 Jul 2012 - |
Yan Hua Buck - Director
Appointment date: 11 Jan 2012
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 31 Oct 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 17 Oct 2013
Ian Charles Buck - Director
Appointment date: 31 Mar 2012
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 31 Oct 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Mar 2012
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