Shortcuts

Brightline Construction Limited

Type: NZ Limited Company (Ltd)
9429042517641
NZBN
6085528
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 13 Oct 2020
60f Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 25 Feb 2021
Level 1/2 Hereford Street
Freemans Bay
Auckland 1010
New Zealand
Service address used since 20 Feb 2023

Brightline Construction Limited was incorporated on 22 Aug 2016 and issued a number of 9429042517641. This registered LTD company has been managed by 3 directors: Mason Andrew Pirie - an active director whose contract began on 22 Aug 2018,
Benjamin John Holwerda - an inactive director whose contract began on 01 Dec 2016 and was terminated on 30 Sep 2020,
Pieter Matthew Holwerda - an inactive director whose contract began on 22 Aug 2016 and was terminated on 01 Dec 2016.
As stated in the BizDb database (updated on 08 Jun 2025), this company uses 3 addresses: Level 1/2 Hereford Street, Freemans Bay, Auckland, 1010 (service address),
60F Surrey Crescent, Grey Lynn, Auckland, 1021 (physical address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address).
Up to 20 Feb 2023, Brightline Construction Limited had been using 60F Surrey Crescent, Grey Lynn, Auckland as their service address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Ierp Holdings Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sheldon, Claire - located at Titirangi, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Pirie, Mason Andrew, located at Titirangi, Auckland (a director). Brightline Construction Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 25 Feb 2021 to 20 Feb 2023

Address #2: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 13 Oct 2020 to 25 Feb 2021

Address #3: 18 First Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 23 Sep 2020 to 13 Oct 2020

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2016 to 23 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ierp Holdings Trustee Limited
Shareholder NZBN: 9429046393838
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheldon, Claire Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pirie, Mason Andrew Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Radius Holdings Trustee Limited
Shareholder NZBN: 9429046393814
Company Number: 6481372
Individual Holwerda, Benjamin John Kingsland
Auckland
1021
New Zealand
Entity Radius Holdings Trustee Limited
Shareholder NZBN: 9429046393814
Company Number: 6481372
Newmarket
Auckland
1023
New Zealand
Individual Holwerda, Pieter Matthew Rd 2
Katikati
3178
New Zealand
Directors

Mason Andrew Pirie - Director

Appointment date: 22 Aug 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Aug 2018


Benjamin John Holwerda - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 30 Sep 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 06 Aug 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Dec 2016


Pieter Matthew Holwerda - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 01 Dec 2016

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 22 Aug 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Complete Homes Limited
Level 2, Bupa House, 5-7 Kingdon Street

Gdp Construction Limited
Level 6/135 Broadway

Made Building And Developments Limited
Level 1, 109 Carlton Gore Road

Mm Building Limited
Level 2, 142 Broadway

Nz Property Strategies Limited
Level 6, 135 Broadway

Stratos Construction Limited
Level 6, 135 Broadway