Brightshine Limited was incorporated on 23 Oct 2014 and issued a number of 9429041461143. This registered LTD company has been managed by 2 directors: Hayley Karen Thompson - an active director whose contract began on 23 Oct 2014,
Cameron Watts - an active director whose contract began on 23 Oct 2014.
As stated in our database (updated on 29 Mar 2024), the company uses 2 addresses: 9 Malvern Road, Onehunga, Auckland, 1061 (physical address),
9 Malvern Road, Onehunga, Auckland, 1061 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Up until 26 Feb 2021, Brightshine Limited had been using 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thompson, Hayley Karen (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Robert Burnes Trustee (2016) Limited - located at 126 Vincent Street, Auckland,
Watts, Cameron - located at Onehunga, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Robert Burnes Trustee (2012) Limited, located at Auckland Central, Auckland (an entity),
Thompson, Richard Kenneth Spencer, located at Herne Bay, Auckland (an individual),
Thompson, Hayley Karen, located at Epsom, Auckland (a director). Brightshine Limited is categorised as "Blind retailing" (business classification G421140).
Previous addresses
Address #1: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 Oct 2015 to 26 Feb 2021
Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Oct 2015 to 02 Jul 2020
Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Oct 2014 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Thompson, Hayley Karen |
Epsom Auckland 1023 New Zealand |
23 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Robert Burnes Trustee (2016) Limited Shareholder NZBN: 9429042196525 |
126 Vincent Street Auckland 0000 New Zealand |
02 Jun 2016 - |
| Director | Watts, Cameron |
Onehunga Auckland 1061 New Zealand |
07 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Robert Burnes Trustee (2012) Limited Shareholder NZBN: 9429030816503 |
Auckland Central Auckland 1010 New Zealand |
17 Nov 2014 - |
| Individual | Thompson, Richard Kenneth Spencer |
Herne Bay Auckland 1022 New Zealand |
17 Nov 2014 - |
| Director | Thompson, Hayley Karen |
Epsom Auckland 1023 New Zealand |
23 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Watts, Cameron |
Onehunga Auckland 1061 New Zealand |
07 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, Michelle Drina |
Sandringham Auckland 1025 New Zealand |
04 Oct 2018 - 16 Dec 2020 |
| Individual | Watts, Derek Wayne |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2014 - 04 Oct 2018 |
| Individual | Watts, Derek Wayne |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2014 - 04 Oct 2018 |
| Individual | Watts, Lynne Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2014 - 04 Oct 2018 |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
17 Nov 2014 - 02 Jun 2016 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
17 Nov 2014 - 02 Jun 2016 | |
| Director | Watts, Cameron |
Sandringham Auckland 1025 New Zealand |
23 Oct 2014 - 17 Nov 2014 |
| Individual | Watts, Lynne Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2014 - 04 Oct 2018 |
Hayley Karen Thompson - Director
Appointment date: 23 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Oct 2014
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 23 Oct 2014
Cameron Watts - Director
Appointment date: 23 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Feb 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Oct 2014
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