Brighton 39 Limited, a registered company, was started on 21 Apr 2009. 9429032300994 is the business number it was issued. This company has been managed by 1 director, named Angela Mary Etheridge - an active director whose contract began on 21 Apr 2009.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 11 Wentworth Street, Mornington, Wellington, 6021 (physical address),
11 Wentworth Street, Mornington, Wellington, 6021 (service address),
39 Brighton Street, Island Bay, Wellington, 6023 (registered address).
Brighton 39 Limited had been using 41 Fearon Avenue, Mount Roskill, Auckland as their physical address up until 15 Aug 2022.
All shares (100 shares exactly) are under control of a single group consisting of 4 entities, namely:
Cooney Trustees 2012 Limited (an entity) located at Cambridge postcode 3434,
Etheridge, Angela Mary (a director) located at Island Bay, Wellington postcode 6023,
Etheridge, Mary (an individual) located at Wellington postcode 6021.
Previous addresses
Address #1: 41 Fearon Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 01 Jul 2020 to 15 Aug 2022
Address #2: 39 Brighton Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 20 Jun 2011 to 01 Jul 2020
Address #3: 11 Wentworth St, Mornington, Wellington 6021 New Zealand
Physical & registered address used from 21 Apr 2009 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cooney Trustees 2012 Limited Shareholder NZBN: 9429030815285 |
Cambridge 3434 New Zealand |
05 Jul 2013 - |
Director | Etheridge, Angela Mary |
Island Bay Wellington 6023 New Zealand |
05 Jul 2013 - |
Individual | Etheridge, Mary |
Wellington 6021 New Zealand |
05 Jul 2013 - |
Individual | Etheridge, Paul |
Wellington 6021 New Zealand |
05 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Etheridge, Angela Mary |
Island Bay Wellington 6023 New Zealand |
21 Apr 2009 - 17 Sep 2012 |
Other | Brighton Trust | 17 Sep 2012 - 05 Jul 2013 | |
Other | Null - Brighton Trust | 17 Sep 2012 - 05 Jul 2013 |
Angela Mary Etheridge - Director
Appointment date: 21 Apr 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jun 2011
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