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Bright Lights Limited

Type: NZ Limited Company (Ltd)
9429032095333
NZBN
114274
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 29 Apr 2011

Bright Lights Limited, a registered company, was incorporated on 21 May 1982. 9429032095333 is the NZ business number it was issued. The company has been managed by 3 directors: Peter John Osborne - an active director whose contract began on 21 May 1982,
Marion Edith Strawson - an active director whose contract began on 19 Dec 1986,
Cynthia Robin Osborne - an inactive director whose contract began on 21 May 1982 and was terminated on 06 Nov 1986.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Bright Lights Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 as their physical address up until 29 Apr 2011.
A total of 26000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25999 shares (100 per cent).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Physical & registered address used from 08 Apr 2009 to 29 Apr 2011

Address: 23 Lincoln Road, Henderson, Auckland

Registered address used from 03 May 2000 to 08 Apr 2009

Address: Edsel House, 15 Edsel Street, Henderson, Auckland

Physical address used from 24 Mar 1998 to 08 Apr 2009

Address: 23 Lincoln Road, Henderson, Auckland

Physical address used from 24 Mar 1998 to 24 Mar 1998

Address: Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland

Registered address used from 03 Jun 1993 to 03 May 2000

Address: Level 2 Cnr Great Nth Rd, & Trading Place, Henderson, Auckland

Registered address used from 23 Feb 1993 to 03 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 26000

Annual return filing month: April

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Strawson, Marion Edith Henderson
Auckland, 0612

New Zealand
Shares Allocation #2 Number of Shares: 25999
Individual Osborne, Peter John Henderson
Auckland
0612
New Zealand
Directors

Peter John Osborne - Director

Appointment date: 21 May 1982

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Oct 2004


Marion Edith Strawson - Director

Appointment date: 19 Dec 1986

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2006


Cynthia Robin Osborne - Director (Inactive)

Appointment date: 21 May 1982

Termination date: 06 Nov 1986

Address: Massey Auckland,

Address used since 21 May 1982

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