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Begin Bright Nz Limited

Type: NZ Limited Company (Ltd)
9429046120236
NZBN
6278576
Company Number
Registered
Company Status
122907910
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Stanbeth House, Level 1, 28 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Physical address used since 06 Nov 2019
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 18 Jul 2023
Level 8
139 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 16 Oct 2023

Begin Bright Nz Limited, a registered company, was incorporated on 22 May 2017. 9429046120236 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been managed by 4 directors: Tina L. - an active director whose contract began on 22 May 2017,
Sean Desmond Ryan - an active director whose contract began on 24 Aug 2022,
Aaron Smith - an inactive director whose contract began on 22 May 2017 and was terminated on 19 Jun 2018,
Janet Clinton-Hattie - an inactive director whose contract began on 01 Jul 2017 and was terminated on 19 Jun 2018.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 8, 139 Quay Street, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland, 1010 (service address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address) among others.
Begin Bright Nz Limited had been using Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland as their registered address until 18 Jul 2023.
Past names used by the company, as we managed to find at BizDb, included: from 04 May 2017 to 28 Jun 2018 they were named Visible Learning Plus Limited.
One entity owns all company shares (exactly 100 shares) - Cognition Education Limited - located at 1010, 139 Quay Street, Auckland.

Addresses

Previous addresses

Address #1: Stanbeth House, Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 06 Nov 2019 to 18 Jul 2023

Address #2: Level 2, Eden 1, 18 Normanby Road,, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 22 May 2017 to 06 Nov 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cognition Education Limited
Shareholder NZBN: 9429037563967
139 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clinton-hattie, Janet May Melbourne
Victoria
3039
Australia

Ultimate Holding Company

31 Mar 2019
Effective Date
Cognition Education Limited
Name
Ltd
Type
963400
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Eden 1, 18 Normanby Road
Mt Eden
Auckland 1024
New Zealand
Address
Directors

Tina L. - Director

Appointment date: 22 May 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 14 Apr 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2018

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 22 May 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2019


Sean Desmond Ryan - Director

Appointment date: 24 Aug 2022

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 24 Aug 2022


Aaron Smith - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 19 Jun 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 May 2017


Janet Clinton-hattie - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 19 Jun 2018

ASIC Name: Clinton-hattie Pty Ltd

Address: Moonee Ponds, Victoria, 3039 Australia

Address used since 01 Jul 2017

Address: Melbourne, Victoria, 3000 Australia

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