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Brightwin Securities And Finance Limited

Type: NZ Limited Company (Ltd)
9429041017210
NZBN
4827459
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
8 Diana Street
Lumsden
Lumsden 9730
New Zealand
Registered & physical & service address used since 06 Oct 2020

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).

Addresses

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

Contact info
64 99450 599
07 Dec 2018 Phone
m.reps@yieldqwest.co.nz
07 Dec 2018 Email
www.brightwinsecurities.co.nz
07 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lau, Thenk Wee Singapore
#06-202
Singapore
Shares Allocation #2 Number of Shares: 50
Director Fan, Yok Chuan Singapore
640637
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Entity Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Company Number: 3198806
Director Chuan, Fan Yok Singapore
640637
Singapore
Directors

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

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