General information

Bright Idea Solutions Company Limited

Type: NZ Limited Company (Ltd)
9429036115488
New Zealand Business Number
1278178
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Bright Idea Solutions Company Limited (issued an NZ business identifier of 9429036115488) was incorporated on 19 Mar 2003. 7 addresess are currently in use by the company: 17 Paritai Drive, Orakei, Auckland, 1071 (type: other, shareregister). 1A Rothesay Street, Remuera had been their registered address, up to 20 Jun 2005. Bright Idea Solutions Company Limited used other names, namely: Bright Ideas Software Company Limited from 19 Mar 2003 to 20 Jan 2009. 300000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150000 shares (50 per cent of shares), namely:
Drinkwater, Sandra Elizabeth (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150000 shares); it includes
Drinkwater, Kevin Murray (an individual) - located at Orakei, Auckland. "Wholesale trade nec" (business classification F373970) is the classification the ABS issued Bright Idea Solutions Company Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
17 Paritai Drive, Orakei, Auckland, 1071 Physical & registered & service 20 Jun 2005
17 Paritai Drive, Orakei, Auckland, 1071 Postal & office & delivery 25 Aug 2019
17 Paritai Drive, Orakei, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Sep 2021
Contact info
64 275 689642
Phone (Admin)
64 274 337476
Phone (Admin)
kevin@mainfreight.com
Email
kevindrinkwater@outlook.com
Email (kevindrinkwater@outlook.com)
sandra@brightidea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brightidea.co.nz
Website
Directors
Name and Address Role Period
Kevin Murray Drinkwater
Orakei, Auckland, 1071
Address used since 10 Oct 2004
Director 19 Mar 2003 - current
Sandra Elizabeth Drinkater
Orakei, Auckland, 1071
Address used since 01 Dec 2008
Director 01 Dec 2008 - current
Sandra Elizabeth Drinkwater
Orakei, Auckland, 1071
Address used since 01 Dec 2008
Director 01 Dec 2008 - current
Sean Christopher Dick
Ardmore,
Address used since 19 Mar 2003
Director 19 Mar 2003 - 01 Dec 2008
Alan Leslie Wilkinson
Russell,
Address used since 19 Mar 2003
Director 19 Mar 2003 - 01 Dec 2008
Addresses
Principal place of activity
17 Paritai Drive , Orakei , Auckland , 1071
Previous address Type Period
1a Rothesay Street, Remuera Registered & physical 19 Mar 2003 - 20 Jun 2005
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Drinkwater, Sandra Elizabeth
Individual
Orakei
Auckland
1071
19 Mar 2003 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Drinkwater, Kevin Murray
Individual
Orakei
Auckland
1071
10 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Dick, Sean Christopher
Individual
Ardmore
19 Mar 2003 - 10 Dec 2008
Drinkwater, Kevin Murray
Individual
Orakei
Auckland
1071
19 Mar 2003 - 25 Aug 2019
Wilkinson, Alan Leslie
Individual
Russell
19 Mar 2003 - 10 Dec 2008
Wilkinson, Alan Leslie
Individual
Russell
19 Mar 2003 - 10 Dec 2008
Wilkinson, Patricia Ann
Individual
Russell
19 Mar 2003 - 10 Dec 2008
Dick, Susan Rosemary
Individual
Ardmore
19 Mar 2003 - 27 Jun 2010
Crocker, Kerry Robson
Individual
Epsom
19 Mar 2003 - 25 Aug 2019
Dick, Sean Christopher
Individual
Ardmore
19 Mar 2003 - 10 Dec 2008
Location
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