Bright Sky Investments Limited, a registered company, was started on 07 Mar 2007. 9429033550640 is the number it was issued. The company has been managed by 2 directors: Roger Francis Lampen - an active director whose contract started on 07 Mar 2007,
Andrew John Edwards - an inactive director whose contract started on 08 Jun 2012 and was terminated on 02 Jul 2012.
Updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Unit 404, 132 Halsey Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Bright Sky Investments Limited had been using 45 King Edward Parade, Devonport, Auckland as their physical address up until 24 Aug 2021.
Other names used by this company, as we identified at BizDb, included: from 07 Mar 2007 to 08 Jul 2008 they were named Waterfront Parade Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Lampen, Roger Francis - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 45 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 15 Jul 2008 to 24 Aug 2021
Address: 44 King Edward Parade, Devonport, Auckland
Registered & physical address used from 07 Mar 2007 to 15 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lampen, Roger Francis |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2007 - |
Roger Francis Lampen - Director
Appointment date: 07 Mar 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Mar 2007
Andrew John Edwards - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 02 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2012
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