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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Brandons Trustees 2009 Limited Shareholder NZBN: 9429032145403 |
Wellington New Zealand |
03 Jun 2014 - |
Individual | Wright, Ngaire Jane |
Wellington New Zealand |
11 Jun 2004 - |
Shares Allocation #2 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Proquest Trustee Limited Shareholder NZBN: 9429031929394 |
Grey Lynn Auckland 1021 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bromley, John Lewis |
Taupo |
11 Jun 2004 - 27 Jun 2010 |
Individual | Bromley, John Lewis |
Taupo |
11 Jun 2004 - 27 Jun 2010 |
Individual | Mc Asey, Gail Dawn |
Lower Hutt |
11 Jun 2004 - 27 Jun 2010 |
Individual | Wright, Robert Paul |
Wellington |
11 Jun 2004 - 11 Jun 2004 |
Individual | Brandon, Terrence Charles |
Wellington New Zealand |
11 Jun 2004 - 03 Jun 2014 |
Individual | Wright, Robert Paul |
Wellington |
11 Jun 2004 - 11 Jun 2004 |
Individual | Bromley, Janet Clare |
North Shore Auckland |
11 Jun 2004 - 27 Jun 2010 |
Individual | Wright, Robert Paul |
Wellington |
11 Jun 2004 - 11 Jun 2004 |
Individual | Bromley, John Lewis |
148 Tory Street Wellington |
11 Jun 2004 - 27 Jun 2010 |
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
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