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Brighouse Pacific Limited

Type: NZ Limited Company (Ltd)
9429037777050
NZBN
922282
Company Number
Registered
Company Status
Current address
Unit 4, 2 Sixth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Dec 2021

Brighouse Pacific Limited, a registered company, was incorporated on 02 Sep 1998. 9429037777050 is the NZ business number it was issued. This company has been run by 2 directors: Ann Brighouse - an active director whose contract began on 02 Sep 1998,
Warren Brighouse - an active director whose contract began on 02 Sep 1998.
Last updated on 06 May 2025, our data contains detailed information about 1 address: Unit 4, 2 Sixth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Brighouse Pacific Limited had been using 53 Palazzo Drive, Papamoa Beach, Papamoa as their registered address up to 23 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 53 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Feb 2014 to 23 Dec 2021

Address: 39 Barr Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 29 Mar 2011 to 13 Feb 2014

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

Registered & physical address used from 14 Feb 2003 to 09 Feb 2007

Address: 23 Fern Glen Road South, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 14 Feb 2003

Address: 23 Fern Glen Road South, St Heliers, Auckland

Physical address used from 04 Sep 1998 to 14 Feb 2003

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Brighouse, Warren Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brighouse, Ann Tauranga
Tauranga
3110
New Zealand
Directors

Ann Brighouse - Director

Appointment date: 02 Sep 1998

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


Warren Brighouse - Director

Appointment date: 02 Sep 1998

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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