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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ishaya, Sunara |
Palm Beach Waiheke Island 1081 New Zealand |
28 Mar 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tarrant, Amanda Barbara |
St Heliers Auckland 1071 New Zealand |
16 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgins, Melissa Leilani |
St Heliers Auckland |
16 Apr 2007 - 27 Jun 2010 |
Individual | Hopkinson, Gregory Arnold |
St Heliers Auckland New Zealand |
16 Apr 2007 - 28 Mar 2018 |
Individual | Barcas, Elizabeth Mary |
St Heliers Auckland New Zealand |
16 Apr 2007 - 28 Mar 2018 |
Individual | Alexander, James Mark |
St Heliers Auckland |
16 Apr 2007 - 27 Jun 2010 |
Individual | Hopkinson, Gregory Arnold |
St Heliers Auckland New Zealand |
16 Apr 2007 - 28 Mar 2018 |
Individual | Barcas, Elizabeth Mary |
St Heliers Auckland New Zealand |
16 Apr 2007 - 28 Mar 2018 |
Individual | Hemsley, Katie |
St Heliers Auckland New Zealand |
16 Apr 2007 - 05 Mar 2012 |
Individual | Alexander, Rongokino |
St Heliers Auckland |
16 Apr 2007 - 27 Jun 2010 |
Individual | Lewis, Sally Anne |
Castle Hill Canterbury 7580 New Zealand |
05 Mar 2012 - 28 Mar 2018 |
Individual | Ogle, Finn |
St Heliers Auckland |
16 Apr 2007 - 27 Jun 2010 |
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
Bonville Trading Limited
2 Pompallier Terrace
Chimera Computing Limited
2 Pompallier Terrace
Newquest Limited
2 Pompallier Terrace
Casam Holdings Limited
2 Pompallier Terrace
Safety Step International Limited
2 Pompallier Terrace
Development Finance Limited
2 Pompallier Terrace