Brighouse Pacific Limited
Type: NZ Limited Company (Ltd)Brighouse Pacific Limited (New Zealand Business Number 9429037777050) was incorporated on 02 Sep 1998. 2 addresses are in use by the company: Unit 4, 2 Sixth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 53 Palazzo Drive, Papamoa Beach, Papamoa had been their registered address, up until 23 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Brighouse, Warren (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brighouse, Ann (an individual) - located at Tauranga, Tauranga. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 2 Sixth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Brighouse
Tauranga, Tauranga, 3110
Address used since 15 Dec 2021
Papamoa Beach, Papamoa, 3118
Address used since 05 Feb 2014 |
Director | 02 Sep 1998 - current |
|
Warren Brighouse
Tauranga, Tauranga, 3110
Address used since 15 Dec 2021
Papamoa Beach, Papamoa, 3118
Address used since 05 Feb 2014 |
Director | 02 Sep 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 53 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 13 Feb 2014 - 23 Dec 2021 |
| 39 Barr Road, Rd 3, Warkworth, 0983 | Registered & physical | 29 Mar 2011 - 13 Feb 2014 |
| 6a Shelly Beach Road, St Marys Bay, Auckland | Registered & physical | 09 Feb 2007 - 29 Mar 2011 |
| Apartment 1, 15 Vale Road, St Heliers, Auckland | Registered & physical | 14 Feb 2003 - 09 Feb 2007 |
| 23 Fern Glen Road South, St Heliers, Auckland | Registered | 12 Apr 2000 - 14 Feb 2003 |
| 23 Fern Glen Road South, St Heliers, Auckland | Physical | 04 Sep 1998 - 14 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighouse, Warren Individual |
Tauranga Tauranga 3110 |
02 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighouse, Ann Individual |
Tauranga Tauranga 3110 |
02 Sep 1998 - current |
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