Bright Babes Limited was incorporated on 16 Aug 2006 and issued a New Zealand Business Number of 9429033935997. The registered LTD company has been supervised by 2 directors: Jody Pearl Verryt - an active director whose contract began on 16 Aug 2006,
Paul Joseph Verryt - an active director whose contract began on 16 Aug 2006.
According to the BizDb data (last updated on 27 Mar 2024), the company uses 5 addresess: Barraclough & Associates Limited, Po Box 549, Hamilton, 3204 (postal address),
Level One, 53 King Street, Hamilton, 3204 (office address),
Level One, 53 King Street, Hamilton, 3204 (delivery address),
Level One, 53 King Street, Hamilton, 3204 (registered address) among others.
Up to 18 Sep 2014, Bright Babes Limited had been using John Cr Barraclough, 240 Tristram Street, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Verryt, Jody Pearl (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Verryt, Paul Joseph - located at Rd 6, Hamilton.
The 3rd share allocation (900 shares, 90%) belongs to 2 entities, namely:
Verryt, Paul Joseph, located at Rd 6, Hamilton (an individual),
Verryt, Jody Pearl, located at Rd 6, Hamilton (an individual). Bright Babes Limited is categorised as "Child care service" (ANZSIC Q871010).
Other active addresses
Address #4: Barraclough & Associates Limited, Po Box 549, Hamilton, 3204 New Zealand
Postal address used from 05 Aug 2019
Address #5: Level One, 53 King Street, Hamilton, 3204 New Zealand
Office & delivery address used from 05 Aug 2019
Principal place of activity
Level One, 53 King Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: John Cr Barraclough, 240 Tristram Street, Hamilton New Zealand
Registered & physical address used from 16 Oct 2009 to 18 Sep 2014
Address #2: 190 Swayne Road, R D 1, Cambridge 2351
Registered & physical address used from 13 Oct 2009 to 16 Oct 2009
Address #3: C/o Stretton & Co, 44 Heu Heu Street, Taupo
Registered & physical address used from 16 Aug 2006 to 13 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Verryt, Jody Pearl |
Rd 6 Hamilton 3286 New Zealand |
16 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Verryt, Paul Joseph |
Rd 6 Hamilton 3286 New Zealand |
16 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Verryt, Paul Joseph |
Rd 6 Hamilton 3286 New Zealand |
16 Aug 2006 - |
| Individual | Verryt, Jody Pearl |
Rd 6 Hamilton 3286 New Zealand |
16 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bramwell, Mary Alice |
Pukete Hamilton New Zealand |
16 Aug 2006 - 15 Aug 2013 |
Jody Pearl Verryt - Director
Appointment date: 16 Aug 2006
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 08 Feb 2014
Paul Joseph Verryt - Director
Appointment date: 16 Aug 2006
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 08 Feb 2014
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