Brightside Builders Limited, a registered company, was launched on 19 Dec 1991. 9429039029263 is the business number it was issued. The company has been managed by 4 directors: Craig Spencer Stevens - an active director whose contract began on 30 Jan 2015,
Warren Owen Stevens - an inactive director whose contract began on 26 Mar 1992 and was terminated on 02 Feb 2015,
Christopher Carbrooke Alpe - an inactive director whose contract began on 26 Mar 1992 and was terminated on 02 Feb 2015,
Keith Meynell Ralph Gorringe - an inactive director whose contract began on 26 Mar 1992 and was terminated on 21 Dec 1995.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 2483 Motueka Valley Highway, Tapawera, Motueka, 7196 (types include: physical, service).
Brightside Builders Limited had been using 264 Baton Valley Road, Tapawera, Motueka as their physical address up until 09 Jun 2022.
Old names for this company, as we established at BizDb, included: from 19 Dec 1991 to 02 Feb 2015 they were named Kozak Properties Limited.
A single entity controls all company shares (exactly 10 shares) - Stevens, Craig Spencer - located at 7196, Rd 1, Motueka.
Previous addresses
Address #1: 264 Baton Valley Road, Tapawera, Motueka, 7196 New Zealand
Physical address used from 17 Jun 2015 to 09 Jun 2022
Address #2: 264 Baton Valley Road, Tapawera, Motueka, 7196 New Zealand
Registered address used from 17 Jun 2015 to 13 Jun 2017
Address #3: 22/68 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Jun 2014 to 17 Jun 2015
Address #4: 3/99 Benson Road, Remuera, Auckland New Zealand
Physical address used from 01 Jul 1997 to 05 Jun 2014
Address #5: 3/99 Benson Road, Remuera, Auckland New Zealand
Registered address used from 01 Aug 1996 to 05 Jun 2014
Address #6: 21 Stoneyroyd Gardens, Remuera, Auckland
Registered address used from 01 Aug 1996 to 01 Aug 1996
Address #7: C/- Law Corporation (n.z) Limited, 76 Anzac Ave, Auckland
Registered address used from 16 Jan 1992 to 01 Aug 1996
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Stevens, Craig Spencer |
Rd 1 Motueka 7196 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayley, Maxene |
Remuera |
19 Dec 1991 - 02 Feb 2015 |
Individual | McMillan, Bruce John |
Parnell |
19 Dec 1991 - 02 Feb 2015 |
Individual | Stevens, Warren Owen |
Remuera |
19 Dec 1991 - 02 Feb 2015 |
Individual | Sissons, Phyllis Ann Margaret |
Rd6 Omaha New Zealand |
26 May 2004 - 02 Feb 2015 |
Individual | Mitchell, Barry Gordon |
Remuera |
19 Dec 1991 - 02 Feb 2015 |
Individual | McMillan, Dorothy |
Parnell |
19 Dec 1991 - 02 Feb 2015 |
Individual | Campbell, Colin Alexander |
Rd6 Omaha New Zealand |
26 May 2004 - 02 Feb 2015 |
Individual | Stone, David |
Kohimaramara New Zealand |
26 May 2004 - 02 Feb 2015 |
Individual | Stevens, Linda Dianne |
Remuera |
19 Dec 1991 - 02 Feb 2015 |
Individual | Richwhite, Roger Mckellar |
Pt. Wells Warkworth New Zealand |
19 Dec 1991 - 02 Feb 2015 |
Individual | Skyrme, Brian Heaton |
Mission Bay |
19 Dec 1991 - 02 Feb 2015 |
Individual | Clews, Stephen |
Omaha Beach |
26 May 2004 - 26 May 2004 |
Individual | Reece, William Ainsley |
Parnell |
26 May 2004 - 26 May 2004 |
Individual | Alpe, Christopher Carbrooke |
Remuera Auckland |
19 Dec 1991 - 02 Feb 2015 |
Individual | Robertson, Diana Frances |
Clevedon New Zealand |
19 Dec 1991 - 02 Feb 2015 |
Individual | Richwhite, Lorraine Mac |
Pt. Wells Warkworth New Zealand |
19 Dec 1991 - 02 Feb 2015 |
Craig Spencer Stevens - Director
Appointment date: 30 Jan 2015
Address: Tapawera, Motueka, 7196 New Zealand
Address used since 05 May 2015
Warren Owen Stevens - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 02 Feb 2015
Address: Remuera, Auckland 1050,
Address used since 19 Jul 1995
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 02 Feb 2015
Address: Sanctuary Cove, Queensland 4212, Australia,
Address used since 20 Mar 2008
Keith Meynell Ralph Gorringe - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 21 Dec 1995
Address: Mt Eden, Auckland,
Address used since 26 Mar 1992
Guthrie Contracting Limited
220 Baton Valley Road