General information
Bright Horizons New Zealand Childcare Limited
Type: NZ Limited Company (Ltd)9429032240306
New Zealand Business Number
2245431
Company Number
Registered
Company Status
Bright Horizons New Zealand Childcare Limited (NZBN 9429032240306) was started on 25 May 2009. 2 addresses are in use by the company: Van Den Brink House, Level 2, 652 Great South Road, Manukau, 2104 (type: physical, service). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, up to 06 Aug 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zullo Holdings (Nz) Limited (an entity) located at 652 Great South Road, Manukau postcode 2104. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great South Road, Manukau, 2104 | Physical & service & registered | 06 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Zullo
Fortitude Valley, Queensland 4005,
Address used since 14 Nov 2024
New Farm, Queensland 4005,
Address used since 25 May 2009
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 25 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 25 May 2009 - 06 Aug 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zullo Holdings (nz) Limited Shareholder NZBN: 9429041037119 Entity (NZ Limited Company) |
652 Great South Road Manukau 2104 |
26 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bright Horizons Australia Childcare Pty Limited Other |
25 May 2009 - 26 May 2014 | |
|
Bright Horizons Australia Childcare Pty Limited Other |
25 May 2009 - 26 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Damlor Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 154051742 |
| Country of origin | AU |
Location
Companies nearby
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |