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General information

Brightsideco Insurance Limited

Type: NZ Limited Company (Ltd)
9429031182737
New Zealand Business Number
3315009
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Brightsideco Insurance Limited (issued an NZBN of 9429031182737) was registered on 01 Apr 2011. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 15 Mar 2017. Brightsideco Insurance Limited used more aliases, namely: Product Care (Nz) Limited from 14 Mar 2011 to 02 Jul 2018. 7000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7000000 shares (100 per cent of shares), namely:
Icf Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Brightsideco Insurance Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 15 Mar 2017
Last updated:
Directors
Name and Address Role Period
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 04 Mar 2020
Kumeu, Auckland, 0892
Address used since 20 Nov 2012
Director 01 Apr 2011 - current
Simon Drew Cook
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
North Curl Curl, Sydney, Nsw, 2099
Address used since 29 Jan 2013
Director 01 Apr 2011 - current
David Millington Goodsall
Wahroonga, Nsw, 2076
Address used since 01 Jun 2021
Wahroonga, Sydney, 2076
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
David Clark Whyte
Red Beach, 0932
Address used since 16 Feb 2023
Rd 3, Albany, 0793
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Graham David Harris
Roseville, Sydney, Nsw 2069,
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Chantelle Mary Lawes
Henderson, Auckland, 0612
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 01 Apr 2011 - 15 Mar 2017
Financial Data
Financial info
7000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
Shareholder Name Address Period
Icf Holdings (nz) Limited
Shareholder NZBN: 9429034540886
Entity (NZ Limited Company) 		Auckland
1010 		26 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Icf Holdings (nz) Limited
Shareholder NZBN: 9429034540886
Company Number: 1695428
Entity 		L4, 152 Fanshawe Street
Auckland
1010 		01 Apr 2011 - 26 Mar 2018
Icf Holdings (nz) Limited
Shareholder NZBN: 9429034540886
Company Number: 1695428
Entity 		L4, 152 Fanshawe Street
Auckland
1010 		01 Apr 2011 - 26 Mar 2018
Ultimate Holding Company
Effective Date 11 Feb 2020
Name Icf Holdings Pty Ltd
Type Company
Ultimate Holding Company Number 115419844
Country of origin AU
Address Suite 1, Building B
34-46 Brookhollow Avenue
Baulkham Hills Nsw 2153
Location
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