Brightlight New Zealand 2004 Limited
Type: NZ Limited Company (Ltd)Brightlight New Zealand 2004 Limited (NZBN 9429035537588) was incorporated on 12 Feb 2004. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 11 Jun 2015. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Powley, David Stuart (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Powley, Dianne Patricia (an individual) - located at Prebbleton, Prebbleton. Moving on to the third group of shareholders, share allotment (599 shares, 49.92%) belongs to 1 entity, namely:
Powley, Rodger John, located at Prebbleton, Prebbleton (an individual). Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodger John Powley
Prebbleton, Prebbleton, 7604
Address used since 20 Nov 2020
Halswell, Christchurch, 8025
Address used since 27 Mar 2008 |
Director | 12 Feb 2004 - current |
|
David Stuart Powley
Beachlands, Auckland, 2018
Address used since 07 Mar 2022
Mount Wellington, Auckland, 1060
Address used since 24 Jun 2013
Panmure, Auckland, 1060
Address used since 22 Jun 2017 |
Director | 18 Jan 2013 - current |
|
Stephen Gary Marshall
Mellons Bay, Auckland, 2014
Address used since 06 Sep 2016 |
Director | 18 Jan 2013 - 19 Nov 2020 |
|
Peter Gallavin
St Albans, Christchurch 8014,
Address used since 27 Mar 2008 |
Director | 12 Feb 2004 - 18 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 07 Nov 2013 - 11 Jun 2015 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 15 May 2012 - 07 Nov 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 13 May 2011 - 07 Nov 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 13 May 2011 - 15 May 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 06 May 2005 - 13 May 2011 |
| 2nd Floor, 137 Victoria St, Christchurch | Registered & physical | 12 Feb 2004 - 06 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powley, David Stuart Individual |
Beachlands Auckland 2018 |
25 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powley, Dianne Patricia Individual |
Prebbleton Prebbleton 7604 |
24 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powley, Rodger John Individual |
Prebbleton Prebbleton 7604 |
12 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Stephen Gary Individual |
Mellons Bay Auckland 2014 |
25 Jan 2013 - 25 Nov 2020 |
|
Marshall, Janet Maree Individual |
Mellons Bay Auckland 2014 |
25 Jan 2013 - 25 Nov 2020 |
|
Gallavin, Peter Individual |
St Albans Christchurch 8014 |
12 Feb 2004 - 25 Jan 2013 |
|
Powley, Christine Annys Individual |
Panmure Auckland 1060 |
25 Jan 2013 - 06 Apr 2022 |
|
Carter, Terence Joseph Individual |
Remuera Auckland 1072 |
25 Jan 2013 - 25 Nov 2020 |
|
Marshall, Stephen Gary Individual |
Mellons Bay Auckland 2014 |
25 Jan 2013 - 25 Nov 2020 |
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