Brightsideco Insurance Limited was started on 01 Apr 2011 and issued an NZ business identifier of 9429031182737. This registered LTD company has been managed by 6 directors: Anthony David Jones - an active director whose contract began on 01 Apr 2011,
Simon Drew Cook - an active director whose contract began on 01 Apr 2011,
David Millington Goodsall - an active director whose contract began on 01 Apr 2013,
David Clark Whyte - an active director whose contract began on 01 Apr 2013,
Graham David Harris - an active director whose contract began on 24 Aug 2017.
According to our data (updated on 31 Mar 2024), the company registered 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Up until 15 Mar 2017, Brightsideco Insurance Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb found other names for the company: from 14 Mar 2011 to 02 Jul 2018 they were named Product Care (Nz) Limited.
A total of 7000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 7000000 shares are held by 1 entity, namely:
Icf Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Brightsideco Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).
Previous address
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Apr 2011 to 15 Mar 2017
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000000 | |||
| Entity (NZ Limited Company) | Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 |
Auckland 1010 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Company Number: 1695428 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
01 Apr 2011 - 26 Mar 2018 |
| Entity | Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Company Number: 1695428 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
01 Apr 2011 - 26 Mar 2018 |
Ultimate Holding Company
Anthony David Jones - Director
Appointment date: 01 Apr 2011
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 04 Mar 2020
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 20 Nov 2012
Simon Drew Cook - Director
Appointment date: 01 Apr 2011
ASIC Name: Icf Holdings Pty Ltd
Address: Baulkham Hills, Nsw 2153, Australia
Address: North Curl Curl, Sydney, Nsw, 2099 Australia
Address used since 29 Jan 2013
David Millington Goodsall - Director
Appointment date: 01 Apr 2013
Address: Wahroonga, Nsw, 2076 Australia
Address used since 01 Jun 2021
Address: Wahroonga, Sydney, 2076 Australia
Address used since 01 Apr 2013
David Clark Whyte - Director
Appointment date: 01 Apr 2013
Address: Red Beach, 0932 New Zealand
Address used since 16 Feb 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Apr 2013
Graham David Harris - Director
Appointment date: 24 Aug 2017
Address: Roseville, Sydney, Nsw 2069, Australia
Address used since 24 Aug 2017
Chantelle Mary Lawes - Director
Appointment date: 24 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Aug 2017
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