Brighton Capital Limited was incorporated on 06 Nov 2009 and issued a business number of 9429031784603. The registered LTD company has been supervised by 2 directors: Graeme Bruce Norman - an active director whose contract started on 06 Nov 2009,
Sharon June Norman - an inactive director whose contract started on 27 Jul 2015 and was terminated on 13 Dec 2022.
According to our information (last updated on 22 May 2025), the company uses 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Until 08 Jul 2021, Brighton Capital Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Norman, Graeme Bruce (an individual) located at Bayswater, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Confier Limited - located at 41 Shortland Street, Auckland.
Previous addresses
Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2017 to 08 Jul 2021
Address #2: Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2016 to 10 Oct 2017
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2014 to 07 Nov 2016
Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2010 to 19 Aug 2014
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 06 Nov 2009 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Norman, Graeme Bruce |
Bayswater Auckland 0622 New Zealand |
06 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Confier Limited Shareholder NZBN: 9429036355303 |
41 Shortland Street Auckland 1010 New Zealand |
06 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
06 Nov 2009 - 31 Jan 2023 |
Graeme Bruce Norman - Director
Appointment date: 06 Nov 2009
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 04 Aug 2011
Sharon June Norman - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 13 Dec 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Jul 2015
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