Brighouse Trio Limited, a registered company, was started on 27 Jun 2002. 9429036439249 is the NZ business identifier it was issued. This company has been managed by 2 directors: Warren Brighouse - an active director whose contract started on 27 Jun 2002,
Ann Brighouse - an active director whose contract started on 27 Jun 2002.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Unit 4/2 Sixth Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Brighouse Trio Limited had been using 53 Palazzo Drive, Papamoa Beach, Papamoa as their registered address up until 23 Dec 2021.
Past names used by the company, as we identified at BizDb, included: from 27 Jun 2002 to 06 Aug 2002 they were named Brighouse Interior Consultancy Limited.
One entity owns all company shares (exactly 100 shares) - Brighouse Pacific Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 53 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 04 Mar 2016 to 23 Dec 2021
Address: 39 Barr Road, Rd 3, Warkworth, 0983 New Zealand
Physical & registered address used from 29 Mar 2011 to 04 Mar 2016
Address: 6a Shelly Beach Road, St Marys Bay, Auckland New Zealand
Registered & physical address used from 09 Feb 2007 to 29 Mar 2011
Address: Apartment 1, 15 Vale Road, St Heliers, Auckland
Physical & registered address used from 27 Jun 2002 to 09 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Brighouse Pacific Limited Shareholder NZBN: 9429037777050 |
Tauranga Tauranga 3110 New Zealand |
27 Jun 2002 - |
Ultimate Holding Company
Warren Brighouse - Director
Appointment date: 27 Jun 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Dec 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Feb 2014
Ann Brighouse - Director
Appointment date: 27 Jun 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Dec 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Feb 2014
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