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Brighton (nz) Limited

Type: NZ Limited Company (Ltd)
9429039104212
NZBN
508496
Company Number
Registered
Company Status
56673881
GST Number
Current address
19 San Lorenzo Rise
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Jun 2015

Brighton (Nz) Limited was launched on 30 May 1991 and issued a number of 9429039104212. This registered LTD company has been run by 2 directors: Darshana Kapadia - an active director whose contract began on 05 Feb 1993,
Anil Kumar Kapadia - an active director whose contract began on 05 Feb 1993.
As stated in BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 19 San Lorenzo Rise, Henderson, Auckland, 0612 (type: registered, physical).
Up until 19 Jun 1998, Brighton (Nz) Limited had been using C/- Superstar Video, Shop 5, Kelston, Shopping Centre, Kelston, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Kapadia, Darshana (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kapadia, Anil Kumar - located at Henderson, Auckland.

Addresses

Principal place of activity

19 San Lorenzo Rise, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: C/- Superstar Video, Shop 5, Kelston, Shopping Centre, Kelston, Auckland

Registered address used from 19 Jun 1998 to 19 Jun 1998

Address: C/- Kelston Copy & Lotto, Shop 9, Kelston Shopping Centre, Kelston, Auckland New Zealand

Registered address used from 19 Jun 1998 to 23 Jun 2015

Address: Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 05 May 1994 to 19 Jun 1998

Address: C/- Oswin Griffiths, Chartered Accountants, 1 Turner Street, Auckland

Registered address used from 04 Aug 1993 to 05 May 1994

Address: 3/7 Amaru Road, Onehunga, Auckland

Registered address used from 26 Feb 1993 to 04 Aug 1993

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1992 to 23 Jun 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kapadia, Darshana Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kapadia, Anil Kumar Henderson
Auckland
0612
New Zealand
Directors

Darshana Kapadia - Director

Appointment date: 05 Feb 1993

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 May 2009


Anil Kumar Kapadia - Director

Appointment date: 05 Feb 1993

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 May 2009

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