Shortcuts

Brightside Builders Limited

Type: NZ Limited Company (Ltd)
9429039029263
NZBN
532735
Company Number
Registered
Company Status
Current address
2483 Motueka Valley Highway
Tapawera
Motueka 7196
New Zealand
Registered address used since 13 Jun 2017
2483 Motueka Valley Highway
Tapawera
Motueka 7196
New Zealand
Physical & service address used since 09 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Stevens, Craig Spencer Rd 1
Motueka
7196
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayley, Maxene Remuera
Individual McMillan, Bruce John Parnell
Individual Stevens, Warren Owen Remuera
Individual Sissons, Phyllis Ann Margaret Rd6
Omaha

New Zealand
Individual Mitchell, Barry Gordon Remuera
Individual McMillan, Dorothy Parnell
Individual Campbell, Colin Alexander Rd6
Omaha

New Zealand
Individual Stone, David Kohimaramara

New Zealand
Individual Stevens, Linda Dianne Remuera
Individual Richwhite, Roger Mckellar Pt. Wells
Warkworth

New Zealand
Individual Skyrme, Brian Heaton Mission Bay
Individual Clews, Stephen Omaha Beach
Individual Reece, William Ainsley Parnell
Individual Alpe, Christopher Carbrooke Remuera
Auckland
Individual Robertson, Diana Frances Clevedon

New Zealand
Individual Richwhite, Lorraine Mac Pt. Wells
Warkworth

New Zealand
Directors

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

Nearby companies

Guthrie Contracting Limited
220 Baton Valley Road