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The Bright Path Nz Limited

Type: NZ Limited Company (Ltd)
9429033477718
NZBN
1929630
Company Number
Registered
Company Status
Current address
133 Willow Street
Tauranga Central
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Apr 2021

The Bright Path Nz Limited was registered on 16 Apr 2007 and issued a number of 9429033477718. The registered LTD company has been managed by 6 directors: Amanda Barbara Tarrant - an active director whose contract began on 23 Mar 2016,
Anna Marie Robertson - an inactive director whose contract began on 01 Jul 2020 and was terminated on 24 Nov 2021,
Sunara Ishaya - an inactive director whose contract began on 17 Mar 2018 and was terminated on 01 Jul 2020,
Rodney Paul James Stuart - an inactive director whose contract began on 23 Mar 2016 and was terminated on 08 Feb 2018,
Gregory Arnold Hopkinson - an inactive director whose contract began on 16 Apr 2007 and was terminated on 04 May 2016.
As stated in BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 133 Willow Street, Tauranga Central, Tauranga, 3110 (types include: registered, physical).
Up until 22 Apr 2021, The Bright Path Nz Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found previous names used by the company: from 21 Apr 2008 to 30 Apr 2015 they were named Nowspace Limited, from 16 Apr 2007 to 21 Apr 2008 they were named Ishayas' Ascension Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ishaya, Sunara (an individual) located at Palm Beach, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tarrant, Amanda Barbara - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 20 Dec 2018 to 22 Apr 2021

Address: 10 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Mar 2017 to 20 Dec 2018

Address: 18 Cheeseman Terrace, Rd 1, Sheffield, 7580 New Zealand

Registered & physical address used from 30 Nov 2010 to 03 Mar 2017

Address: 7 Wynsfield Garden, St Heliers, Auckland New Zealand

Physical & registered address used from 16 Apr 2007 to 30 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ishaya, Sunara Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tarrant, Amanda Barbara St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Melissa Leilani St Heliers
Auckland
Individual Hopkinson, Gregory Arnold St Heliers
Auckland

New Zealand
Individual Barcas, Elizabeth Mary St Heliers
Auckland

New Zealand
Individual Alexander, James Mark St Heliers
Auckland
Individual Hopkinson, Gregory Arnold St Heliers
Auckland

New Zealand
Individual Barcas, Elizabeth Mary St Heliers
Auckland

New Zealand
Individual Hemsley, Katie St Heliers
Auckland

New Zealand
Individual Alexander, Rongokino St Heliers
Auckland
Individual Lewis, Sally Anne Castle Hill
Canterbury
7580
New Zealand
Individual Ogle, Finn St Heliers
Auckland
Directors

Amanda Barbara Tarrant - Director

Appointment date: 23 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Feb 2020

Address: St Heliers, Auckland, 1070 New Zealand

Address used since 12 Dec 2018

Address: St Heleirs, Auckland, 1070 New Zealand

Address used since 23 Mar 2016


Anna Marie Robertson - Director (Inactive)

Appointment date: 01 Jul 2020

Termination date: 24 Nov 2021

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 01 Jul 2020


Sunara Ishaya - Director (Inactive)

Appointment date: 17 Mar 2018

Termination date: 01 Jul 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Mar 2018


Rodney Paul James Stuart - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 08 Feb 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Mar 2016


Gregory Arnold Hopkinson - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 04 May 2016

Address: Rd 1, Sheffield, 7580 New Zealand

Address used since 22 Nov 2010


Elizabeth Mary Barcas - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 04 May 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 30 Apr 2015

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