General information
Brighton Beach Holdings Limited
Type: NZ Limited Company (Ltd)9429035819066
New Zealand Business Number
1376759
Company Number
Registered
Company Status
Brighton Beach Holdings Limited (issued an NZBN of 9429035819066) was started on 25 Aug 2003. 7 addresess are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, service). 99 Hill Street, Thorndon, Wellington had been their registered address, up to 14 Feb 2024. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 119 shares (99.17% of shares), namely:
Sherbet Limited (an entity) located at Katikati postcode 3129. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Newby, Sonja (an individual) - located at Northland, Wellington. Businesscheck's database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Other (Address For Share Register) | 25 Aug 2014 |
| Po Box 25377, Wellington, Wellington, 6140 | Postal | 06 Jul 2021 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jul 2021 |
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical | 14 Jul 2021 |
Contact info
64 027 5446565
Phone (Phone)
sonja@adminexec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Newby
Northland, Wellington, 6012
Address used since 09 Dec 2024
Northland, Wellington, 6012
Address used since 07 Feb 2024
Thorndon, Wellington, 6011
Address used since 06 Jul 2021
Stepneyville, Nelson, 7010
Address used since 03 Aug 2020
Clifton, Christchurch, 8081
Address used since 31 May 2012
Kelburn, Wellington, 6012
Address used since 20 Apr 2018
Waihi Beach, 3177
Address used since 09 Jul 2018
Devonport, Auckland, 0624
Address used since 26 May 2019 |
Director | 25 Aug 2003 - current |
|
Warren Peter Lane
Clifton, Christchurch, 8081
Address used since 23 Oct 2009 |
Director | 25 Aug 2003 - 12 Oct 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99 Hill Street, Thorndon, Wellington, 6011 | Physical | 14 Jul 2021 |
| 109 Main Road, Katikati, 3129 | Registered & service | 14 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 99 Hill Street, Thorndon, Wellington, 6011 | Registered & service | 14 Jul 2021 - 14 Feb 2024 |
| 349 Wakefield Quay, Stepneyville, Nelson, 7010 | Registered & physical | 06 Jan 2021 - 14 Jul 2021 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 30 Nov 2018 - 06 Jan 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical & registered | 17 Jul 2018 - 30 Nov 2018 |
| 1 Glasgow Street, Kelburn, Wellington, 6012 | Physical & registered | 01 May 2018 - 17 Jul 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical & registered | 01 Dec 2015 - 01 May 2018 |
| 53 Clifton Terrace, Clifton, Christchurch, 8081 | Physical & registered | 02 Sep 2014 - 01 Dec 2015 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Sep 2013 - 02 Sep 2014 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2011 - 25 Sep 2013 |
| 1 Glasgow Street, Kelburn, Wellington 6012 | Physical & registered | 02 Nov 2009 - 05 Jul 2011 |
| 3 Central Terrace, Kelburn, Wellington | Physical & registered | 15 Aug 2007 - 02 Nov 2009 |
| 20 Central Terrace, Kelburn, Wellington | Physical & registered | 11 Nov 2005 - 15 Aug 2007 |
| 55 Garden Road, Northland, Wellington, New Zealand | Physical & registered | 25 Aug 2003 - 11 Nov 2005 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherbet Limited Shareholder NZBN: 9429031218375 Entity (NZ Limited Company) |
Katikati 3129 |
03 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Sonja Individual |
Northland Wellington 6012 |
25 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Warren Peter Individual |
Clifton Christchurch 8081 |
25 Aug 2003 - 20 Apr 2018 |
Location
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