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Brighton Capital Limited

Type: NZ Limited Company (Ltd)
9429031784603
NZBN
2356968
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical address used since 08 Jul 2021
Level 8, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Dec 2022
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 24 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Norman, Graeme Bruce Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Confier Limited
Shareholder NZBN: 9429036355303
41 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norman, Sharon June Bayswater
Auckland
0622
New Zealand
Directors

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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