Shortcuts

Brightfire Limited

Type: NZ Limited Company (Ltd)
9429033633473
NZBN
1904990
Company Number
Registered
Company Status
095830463
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 01 Aug 2018

Brightfire Limited, a registered company, was registered on 29 Jan 2007. 9429033633473 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 3 directors: Brigitta Duncan - an active director whose contract started on 31 Mar 2018,
Eileen Margaret Kelly - an inactive director whose contract started on 29 Jan 2007 and was terminated on 01 Jul 2018,
Brigitta Duncan - an inactive director whose contract started on 04 Sep 2009 and was terminated on 24 Aug 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Brightfire Limited had been using Level 3, Amp Chambers, 187 Featherston St,, Wellington as their registered address up to 01 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Duncan, Brigitta - located at 6011, Morningside, Auckland.

Addresses

Previous addresses

Address: Level 3, Amp Chambers, 187 Featherston St,, Wellington, 6011 New Zealand

Registered & physical address used from 20 May 2016 to 01 Aug 2018

Address: Level 6, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Nov 2011 to 20 May 2016

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 03 Sep 2009 to 29 Nov 2011

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 27 Mar 2008 to 03 Sep 2009

Address: Matthew Underwood Chartered Accountant L, Level 3, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 29 Jan 2007 to 27 Mar 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Duncan, Brigitta Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Eileen Margaret Western Springs
Auckland
1022
New Zealand
Directors

Brigitta Duncan - Director

Appointment date: 31 Mar 2018

Address: Morningside, Auckland, 1022 New Zealand

Address used since 31 Mar 2018


Eileen Margaret Kelly - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 01 Jul 2018

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 12 May 2016


Brigitta Duncan - Director (Inactive)

Appointment date: 04 Sep 2009

Termination date: 24 Aug 2011

Address: Grafton, Auckland 1010,

Address used since 04 Sep 2009

Similar companies

Mark Ratcliffe Consulting Limited
L15, 215 Lambton Quay

Maven Consulting Limited
Level 1

Mira Consultancy Services Limited
L 1, 326 Lambton Quay

Project X Limited
Level 3, Amp Chambers

Thorner Ross Limited
Level 1 South British Building

Walkerscott Limited
Floor 1, South British Building