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BRIGHTLIGHT NEW ZEALAND 2004 LIMITED

● Registered
NZBN 9429035537588 · NZ Company No. 1483174 · NZ Limited Company · Incorporated 12 Feb 2004

Brightlight New Zealand 2004 Limited was incorporated on 12 February 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8166 days.

Overview

NZ Business Number
9429035537588
Company Number
1483174
Company Name
BRIGHTLIGHT NEW ZEALAND 2004 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 February 2004 (Thursday)
Status
Registered
Status History
Registered as of 12 February 2004 (Thursday)
Registered Office
Carter & Associates Chartered Accountants Ltd
6 Mitchelson Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Carter & Associates Chartered Accountants Ltd
6 Mitchelson Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1537189
Address for Service: 1537189

Historic Data for Addresses

Principal Place of Business

  1. From 12 February 2004 to 6 May 2005
    2nd Floor, 137 Victoria St, Christchurch
  2. From 6 May 2005 to 13 May 2011
    2nd Floor, 137 Victoria Street, Christchurch, NZ
  3. From 13 May 2011 to 15 May 2012
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013
  4. From 15 May 2012 to 7 November 2013
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013
  5. From 7 November 2013 to 11 June 2015
    21 Garland Road, Greenlane, Auckland, NZ 1061

Address for Service

  1. From 12 February 2004 to 6 May 2005
    2nd Floor, 137 Victoria St, Christchurch
  2. From 6 May 2005 to 13 May 2011
    2nd Floor, 137 Victoria Street, Christchurch, NZ
  3. From 13 May 2011 to 7 November 2013
    2nd Floor, 137 Victoria Street, Christchurch, NZ 8013
  4. From 7 November 2013 to 11 June 2015
    21 Garland Road, Greenlane, Auckland, NZ 1061

Company Directors

3 listed
RP
Rodger John POWLEY
Appointed 12 Feb 2004 · 32 Sovereign Gardens, Halswell, Christchurch, NZ, 8025
SM
Stephen Gary MARSHALL
Appointed 18 Jan 2013 · 153 Somerville Road, Somerville, Auckland, NZ, 2014
DP
David Stuart POWLEY
Appointed 18 Jan 2013 · 69a Barrack Road, Mount Wellington, Auckland, NZ, 1060

Company Shareholders

5 share parcels · 1,200 shares total

Share allocation 1
1 shares (0.08%)
Christine Annys POWLEY
69a Barrack Road, Mount Wellington, Auckland
Share allocation 2
399 shares (33.25%)
David Stuart POWLEY
69a Barrack Road, Mount Wellington, Auckland
Share allocation 3
399 shares (33.25%)
Terence Joseph CARTER
C/o 153 Somerville Road, Somerville, Auckland
Janet Maree MARSHALL
153 Somerville Road, Somerville, Auckland
Stephen Gary MARSHALL
153 Somerville Road, Somerville, Auckland
Share allocation 4
1 shares (0.08%)
Stephen Gary MARSHALL
153 Somerville Road, Somerville, Auckland
Share allocation 5
400 shares (33.33%)
Rodger John POWLEY
32 Sovereign Gardens, Halswell, Christchurch 8025