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Brightside Properties Limited

Type: NZ Limited Company (Ltd)
9429034380406
NZBN
1748435
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 18 May 2015

Brightside Properties Limited was registered on 21 Dec 2005 and issued a number of 9429034380406. The registered LTD company has been supervised by 1 director, named Martin Henry Rynbeck - an active director whose contract began on 21 Dec 2005.
As stated in BizDb's database (last updated on 06 May 2025), the company filed 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Until 18 May 2015, Brightside Properties Limited had been using C/O Leonard Knight Ltd, Unit F 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rynbeck, Martin Henry (an individual) located at Stanmore Bay, Whangaparoa.

Addresses

Previous addresses

Address: C/o Leonard Knight Ltd, Unit F 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered address used from 20 May 2009 to 18 May 2015

Address: C/o Leonard Knight Limited, Unit F 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical address used from 20 May 2009 to 18 May 2015

Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan

Registered & physical address used from 21 Dec 2005 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rynbeck, Martin Henry Stanmore Bay
Whangaparoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 9 Limited
Shareholder NZBN: 9429034415801
Company Number: 1733621
Entity Cornwall Trustees 9 Limited
Shareholder NZBN: 9429034415801
Company Number: 1733621
Directors

Martin Henry Rynbeck - Director

Appointment date: 21 Dec 2005

Address: Stanmore Bay, Whangaparoa, 0932 New Zealand

Address used since 21 Dec 2005

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