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Brightacres Limited

Type: NZ Limited Company (Ltd)
9429037698607
NZBN
938216
Company Number
Registered
Company Status
Current address
Apartment 10
5 Kent Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Jan 2018

Brightacres Limited, a registered company, was launched on 18 Jan 1999. 9429037698607 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Robert Paul Wright - an active director whose contract began on 31 Mar 1999,
John Lewis Bromley - an active director whose contract began on 31 Mar 1999,
Terence Charles Brandon - an inactive director whose contract began on 18 Jan 1999 and was terminated on 31 Mar 1999.
Updated on 04 May 2024, our data contains detailed information about 1 address: Apartment 10, 5 Kent Terrace, Wellington, 6011 (type: physical, registered).
Brightacres Limited had been using Level One (Graeme Fountain), 2 Willis Street, Wellington as their registered address up until 18 Jun 2004.
A total of 400 shares are issued to 3 shareholders (2 groups). The first group consists of 160 shares (40 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 240 shares (60 per cent).

Addresses

Previous addresses

Address: Level One (graeme Fountain), 2 Willis Street, Wellington

Registered & physical address used from 18 Jun 2004 to 18 Jun 2004

Address: Level 1 (graeme Fountain), 2 Willis St, Wellington New Zealand

Registered address used from 18 Jun 2004 to 26 Jan 2018

Address: Level 1 (graeme Fountain), 2 Willis St, Wellington New Zealand

Physical address used from 18 Jun 2004 to 18 Jun 2004

Address: C/- Brandons, 32 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 18 Jun 2004

Address: C/- Brandons, 32 The Terrace, Wellington

Registered address used from 21 Apr 1999 to 12 Apr 2000

Address: C/- Brandons, 32 The Terrace, Wellington

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address: 218 Oriental Parade, Wellington

Physical address used from 21 Apr 1999 to 18 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 160
Entity (NZ Limited Company) Brandons Trustees 2009 Limited
Shareholder NZBN: 9429032145403
Wellington

New Zealand
Individual Wright, Ngaire Jane Wellington

New Zealand
Shares Allocation #2 Number of Shares: 240
Entity (NZ Limited Company) Proquest Trustee Limited
Shareholder NZBN: 9429031929394
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bromley, John Lewis Taupo
Individual Bromley, John Lewis Taupo
Individual Mc Asey, Gail Dawn Lower Hutt
Individual Wright, Robert Paul Wellington
Individual Brandon, Terrence Charles Wellington

New Zealand
Individual Wright, Robert Paul Wellington
Individual Bromley, Janet Clare North Shore
Auckland
Individual Wright, Robert Paul Wellington
Individual Bromley, John Lewis 148 Tory Street
Wellington
Directors

Robert Paul Wright - Director

Appointment date: 31 Mar 1999

Address: Wellington, 6011 New Zealand

Address used since 01 Jun 2016


John Lewis Bromley - Director

Appointment date: 31 Mar 1999

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jun 2010


Terence Charles Brandon - Director (Inactive)

Appointment date: 18 Jan 1999

Termination date: 31 Mar 1999

Address: Kelburn, Wellington,

Address used since 18 Jan 1999