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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kapadia, Darshana |
Henderson Auckland 0612 New Zealand |
30 May 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kapadia, Anil Kumar |
Henderson Auckland 0612 New Zealand |
30 May 1991 - |
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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