General information

Bright Lights Limited

Type: NZ Limited Company (Ltd)
9429032095333
New Zealand Business Number
114274
Company Number
Registered
Company Status

Bright Lights Limited (issued a New Zealand Business Number of 9429032095333) was incorporated on 21 May 1982. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, up until 29 Apr 2011. 26000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Strawson, Marion Edith (an individual) located at Henderson, Auckland, 0612. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 25999 shares); it includes
Osborne, Peter John (an individual) - located at Henderson, Auckland. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 29 Apr 2011
Directors
Name and Address Role Period
Peter John Osborne
Henderson, Auckland, 0612
Address used since 20 Oct 2004
Director 21 May 1982 - current
Marion Edith Strawson
Henderson, Auckland, 0612
Address used since 01 Apr 2006
Director 19 Dec 1986 - current
Cynthia Robin Osborne
Massey Auckland,
Address used since 21 May 1982
Director 21 May 1982 - 06 Nov 1986
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 08 Apr 2009 - 29 Apr 2011
23 Lincoln Road, Henderson, Auckland Registered 03 May 2000 - 08 Apr 2009
Edsel House, 15 Edsel Street, Henderson, Auckland Physical 24 Mar 1998 - 08 Apr 2009
23 Lincoln Road, Henderson, Auckland Physical 24 Mar 1998 - 24 Mar 1998
Ling Adams & Ballard, Norcross Bldg, 20-22 Catherine Str, Henderson, Auckland Registered 03 Jun 1993 - 03 May 2000
Level 2 Cnr Great Nth Rd, & Trading Place, Henderson, Auckland Registered 23 Feb 1993 - 03 Jun 1993
Financial Data
Financial info
26000
Total number of Shares
April
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Strawson, Marion Edith
Individual
Henderson
Auckland, 0612
21 May 1982 - current
Shares Allocation #2 Number of Shares: 25999
Shareholder Name Address Period
Osborne, Peter John
Individual
Henderson
Auckland
0612
21 May 1982 - current
Location
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