Brightwin Securities and Finance Limited was started on 23 Dec 2013 and issued an NZ business number of 9429041017210. The registered LTD company has been supervised by 5 directors: Thenk Wee Lau - an active director whose contract started on 23 Dec 2013,
Yok Chuan Fan - an active director whose contract started on 22 Sep 2016,
Amanda Ellen Mcphee - an active director whose contract started on 24 Jan 2021,
Michael Reps - an inactive director whose contract started on 05 Aug 2016 and was terminated on 01 Feb 2021,
Peter Brendon Wyllie - an inactive director whose contract started on 23 Dec 2013 and was terminated on 26 Aug 2016.
According to our database (last updated on 02 Apr 2024), the company filed 1 address: 8 Diana Street, Lumsden, Lumsden, 9730 (type: registered, physical).
Up to 06 Oct 2020, Brightwin Securities and Finance Limited had been using Office B 2 Matakana Valley Road, Level 2, Matakana as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lau, Thenk Wee (a director) located at Singapore postcode 06-202.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fan, Yok Chuan - located at Singapore. Brightwin Securities and Finance Limited is categorised as "Stockbroking or trading" (business classification K641130).
Previous addresses
Address: Office B 2 Matakana Valley Road, Level 2, Matakana, 0985 New Zealand
Registered & physical address used from 18 Dec 2017 to 06 Oct 2020
Address: 11 Matakana Valley Road, Level 2, Matakana, 0985 New Zealand
Registered & physical address used from 09 Sep 2016 to 18 Dec 2017
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 23 Dec 2013 to 09 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lau, Thenk Wee |
Singapore #06-202 Singapore |
06 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fan, Yok Chuan |
Singapore 640637 Singapore |
14 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
23 Dec 2013 - 06 Oct 2016 | |
Entity | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 Company Number: 3198806 |
23 Dec 2013 - 06 Oct 2016 | |
Director | Chuan, Fan Yok |
Singapore 640637 Singapore |
06 Oct 2016 - 14 Dec 2016 |
Thenk Wee Lau - Director
Appointment date: 23 Dec 2013
Address: Singapore, #06-202 Singapore
Address used since 23 Dec 2013
Yok Chuan Fan - Director
Appointment date: 22 Sep 2016
Address: Singapore, 640637 Singapore
Address used since 22 Sep 2016
Amanda Ellen Mcphee - Director
Appointment date: 24 Jan 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 24 Jan 2021
Michael Reps - Director (Inactive)
Appointment date: 05 Aug 2016
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Sep 2020
Address: Omaha, 0986 New Zealand
Address used since 24 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Aug 2016
Peter Brendon Wyllie - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 26 Aug 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
The Matakana Experience Limited
11 Matakana Valley Road
Dig Matakana Limited
11 Matakana Valley Road
Daily Organics Limited
9a Matakana Valley Road
Home And Gate Limited
838 Matakana Valley Road
Sophieb Limited
19 Matakana Valley Road
Matakana Branch Pony Club Incorporated
C/-matakana Valley Road
Abs Health And Fitness Limited
1/40 Red Beach Rd
International Technology & Economy Development Limited
36 Rivendell Place
Kauri Forex Limited
530e Kaiwaka-mangawhai Road
Russell Global Trading Limited
1236 Sandspit Road
Stone Ridge Developments Limited
42 Pohutukawa Avenue
Wairahi Holdings Limited
69 Wairahi Road