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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ierp Holdings Trustee Limited Shareholder NZBN: 9429046393838 |
Ponsonby Auckland 1011 New Zealand |
05 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sheldon, Claire |
Titirangi Auckland 0604 New Zealand |
05 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pirie, Mason Andrew |
Titirangi Auckland 0604 New Zealand |
05 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Radius Holdings Trustee Limited Shareholder NZBN: 9429046393814 Company Number: 6481372 |
05 Sep 2018 - 05 Oct 2020 | |
| Individual | Holwerda, Benjamin John |
Kingsland Auckland 1021 New Zealand |
05 Sep 2018 - 05 Oct 2020 |
| Entity | Radius Holdings Trustee Limited Shareholder NZBN: 9429046393814 Company Number: 6481372 |
Newmarket Auckland 1023 New Zealand |
05 Sep 2018 - 05 Oct 2020 |
| Individual | Holwerda, Pieter Matthew |
Rd 2 Katikati 3178 New Zealand |
22 Aug 2016 - 05 Sep 2018 |
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
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