Brightside Co Administration Services (Nz) Limited was registered on 09 Feb 2015 and issued an NZ business identifier of 9429041601501. The registered LTD company has been supervised by 6 directors: Simon Drew Cook - an active director whose contract began on 09 Feb 2015,
Anthony David Jones - an active director whose contract began on 09 Feb 2015,
Kevin John Ellis - an active director whose contract began on 03 Jan 2018,
Suzanne Jane Thomas - an active director whose contract began on 03 Jan 2018,
Jason Robert Thompson - an active director whose contract began on 03 Jan 2018.
As stated in BizDb's data (last updated on 08 Mar 2024), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, service).
Up to 12 Mar 2018, Brightside Co Administration Services (Nz) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
BizDb identified past names used by this company: from 02 Feb 2015 to 03 Aug 2022 they were named Product Care Administration Services (Nz) Limited.
A total of 1200000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200000 shares are held by 1 entity, namely:
Icf Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Brightside Co Administration Services (Nz) Limited is classified as "Insurance agency service" (business classification K642030).
Previous address
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2015 to 12 Mar 2018
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 |
Auckland 1010 New Zealand |
09 Feb 2015 - |
Ultimate Holding Company
Simon Drew Cook - Director
Appointment date: 09 Feb 2015
ASIC Name: Icf Holdings Pty Ltd
Address: North Curl Curl, Sydney, Nsw 2099, Australia
Address used since 09 Feb 2015
Address: Baulkham Hills, Nsw 2153, Australia
Anthony David Jones - Director
Appointment date: 09 Feb 2015
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 04 Mar 2020
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 09 Feb 2015
Kevin John Ellis - Director
Appointment date: 03 Jan 2018
ASIC Name: Icf Holdings Pty Ltd
Address: Rouse Hill, Sydney, Nsw, 2155 Australia
Address used since 01 Jun 2021
Address: Baulkham Hills, Nsw 2153, Australia
Address: Rouse Hill, Sydney, Nsw 2155, Australia
Address used since 03 Jan 2018
Suzanne Jane Thomas - Director
Appointment date: 03 Jan 2018
ASIC Name: Icf Holdings Pty Ltd
Address: North Manly, Sydney, Nsw 2100, Australia
Address used since 03 Jan 2018
Address: Baulkham Hills, Nsw 2153, Australia
Jason Robert Thompson - Director
Appointment date: 03 Jan 2018
ASIC Name: Icf Holdings Pty Ltd
Address: Macquarie Links, Nsw, 2565 Australia
Address used since 01 Jun 2021
Address: Macquarie Links, Sydney, Nsw 2565, Australia
Address used since 03 Jan 2018
Address: Baulkham Hills, Nsw 2153, Australia
Craig Anthony Methven - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 08 Dec 2017
Address: North Manly, Sydney, Nsw 2100, Australia
Address used since 09 Feb 2015
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