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Bright Star Limited

Type: NZ Limited Company (Ltd)
9429038364952
NZBN
716031
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Mar 2018

Bright Star Limited, a registered company, was started on 26 Feb 1996. 9429038364952 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been managed by 2 directors: Glenn Robert Mcgill - an active director whose contract began on 05 Nov 2006,
Hyun-Kyung Pak - an inactive director whose contract began on 26 Feb 1996 and was terminated on 02 Apr 2018.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Bright Star Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 22 Mar 2018.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.2 per cent). Finally there is the 3rd share allotment (498 shares 99.6 per cent) made up of 3 entities.

Addresses

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Nov 2012 to 22 Mar 2018

Address: 11a Wairere Ave, Mt Albert, Auckland

Physical address used from 03 Dec 2001 to 03 Dec 2001

Address: 38/59 Sackville St, Grey Lynn, Auckland New Zealand

Physical & registered address used from 03 Dec 2001 to 27 Nov 2012

Address: 11a Wairere Ave, Mt Albert, Auckland

Registered address used from 30 Jun 2000 to 03 Dec 2001

Address: 11a Wairere Ave, Mt Albert, Auckland

Registered address used from 11 Apr 2000 to 30 Jun 2000

Contact info
64 27 4674775
Phone
glenn@terratrust.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pak, Hyun-kyung Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgill, Glenn Robert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Mcgill, Glenn Robert Mount Albert
Auckland
1025
New Zealand
Individual Harrop, Paul Stanley Grafton
Auckland
1010
New Zealand
Individual Pak, Hyun-kyung Mount Albert
Auckland
1025
New Zealand
Directors

Glenn Robert Mcgill - Director

Appointment date: 05 Nov 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2014


Hyun-kyung Pak - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 02 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2014

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