Shortcuts

Brighton 39 Limited

Type: NZ Limited Company (Ltd)
9429032300994
NZBN
2230395
Company Number
Registered
Company Status
Current address
39 Brighton Street
Island Bay
Wellington 6023
New Zealand
Registered address used since 20 Jun 2011
11 Wentworth Street
Mornington
Wellington 6021
New Zealand
Physical & service address used since 15 Aug 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cooney Trustees 2012 Limited
Shareholder NZBN: 9429030815285
Cambridge
3434
New Zealand
Director Etheridge, Angela Mary Island Bay
Wellington
6023
New Zealand
Individual Etheridge, Mary Wellington
6021
New Zealand
Individual Etheridge, Paul Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Etheridge, Angela Mary Island Bay
Wellington
6023
New Zealand
Other Brighton Trust
Other Null - Brighton Trust
Directors

Angela Mary Etheridge - Director

Appointment date: 21 Apr 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Jun 2011

Nearby companies

Townclock Limited
40 Brighton Street

Taro Foundation Charitable Trust
7a Trent St

Bella Rosa Villas Limited
236 The Esplanade

Whopper Chopper Trust
230 The Esplanade

Archbold Holdings Limited
25 Trent Street

Miro Properties Limited
220 The Esplanade