General information
Brighton 39 Limited
Type: NZ Limited Company (Ltd)9429032300994
New Zealand Business Number
2230395
Company Number
Registered
Company Status
Brighton 39 Limited (issued a New Zealand Business Number of 9429032300994) was registered on 21 Apr 2009. 2 addresses are in use by the company: 11 Wentworth Street, Mornington, Wellington, 6021 (type: physical, service). 41 Fearon Avenue, Mount Roskill, Auckland had been their physical address, up to 15 Aug 2022. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Cooney Trustees 2012 Limited (an entity) located at Cambridge postcode 3434,
Etheridge, Angela Mary (a director) located at Island Bay, Wellington postcode 6023,
Etheridge, Mary (an individual) located at Wellington postcode 6021. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Brighton Street, Island Bay, Wellington, 6023 | Registered | 20 Jun 2011 |
| 11 Wentworth Street, Mornington, Wellington, 6021 | Physical & service | 15 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Mary Etheridge
Island Bay, Wellington, 6023
Address used since 12 Jun 2011 |
Director | 21 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Fearon Avenue, Mount Roskill, Auckland, 1041 | Physical | 01 Jul 2020 - 15 Aug 2022 |
| 39 Brighton Street, Island Bay, Wellington, 6023 | Physical | 20 Jun 2011 - 01 Jul 2020 |
| 11 Wentworth St, Mornington, Wellington 6021 | Physical & registered | 21 Apr 2009 - 20 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2012 Limited Shareholder NZBN: 9429030815285 Entity (NZ Limited Company) |
Cambridge 3434 |
05 Jul 2013 - current |
|
Etheridge, Angela Mary Director |
Island Bay Wellington 6023 |
05 Jul 2013 - current |
|
Etheridge, Mary Individual |
Wellington 6021 |
05 Jul 2013 - current |
|
Etheridge, Paul Individual |
Wellington 6021 |
05 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Etheridge, Angela Mary Individual |
Island Bay Wellington 6023 |
21 Apr 2009 - 17 Sep 2012 |
|
Brighton Trust Other |
17 Sep 2012 - 05 Jul 2013 | |
|
Null - Brighton Trust Other |
17 Sep 2012 - 05 Jul 2013 |
Location
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Townclock Limited 40 Brighton Street |
|
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|
Bella Rosa Villas Limited 236 The Esplanade |
|
Whopper Chopper Trust 230 The Esplanade |
|
Archbold Holdings Limited 25 Trent Street |
|
Miro Properties Limited 220 The Esplanade |