General information

Brightshine Limited

Type: NZ Limited Company (Ltd)
9429041461143
New Zealand Business Number
5487348
Company Number
Registered
Company Status
G421140 - Blind Retailing
Industry classification codes with description

Brightshine Limited (NZBN 9429041461143) was launched on 23 Oct 2014. 2 addresses are currently in use by the company: 9 Malvern Road, Onehunga, Auckland, 1061 (type: physical, service). 7 Windsor Street, Parnell, Auckland had been their physical address, up until 26 Feb 2021. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Thompson, Hayley Karen (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Robert Burnes Trustee (2016) Limited (an entity) - located at 126 Vincent Street, Auckland,
Watts, Cameron (a director) - located at Onehunga, Auckland. The next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Robert Burnes Trustee (2012) Limited, located at Auckland Central, Auckland (an entity),
Thompson, Richard Kenneth Spencer, located at Herne Bay, Auckland (an individual),
Thompson, Hayley Karen, located at Epsom, Auckland (a director). "Blind retailing" (ANZSIC G421140) is the category the Australian Bureau of Statistics issued to Brightshine Limited. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 02 Jul 2020
9 Malvern Road, Onehunga, Auckland, 1061 Physical & service 26 Feb 2021
Directors
Name and Address Role Period
Hayley Karen Thompson
Epsom, Auckland, 1023
Address used since 23 Oct 2014
Herne Bay, Auckland, 1022
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
Cameron Watts
Onehunga, Auckland, 1061
Address used since 18 Feb 2021
Sandringham, Auckland, 1025
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
Addresses
Previous address Type Period
7 Windsor Street, Parnell, Auckland, 1052 Physical 07 Oct 2015 - 26 Feb 2021
7 Windsor Street, Parnell, Auckland, 1052 Registered 07 Oct 2015 - 02 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Physical & registered 23 Oct 2014 - 07 Oct 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Hayley Karen
Director
Epsom
Auckland
1023
23 Oct 2014 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Robert Burnes Trustee (2016) Limited
Shareholder NZBN: 9429042196525
Entity (NZ Limited Company)
126 Vincent Street
Auckland
0000
02 Jun 2016 - current
Watts, Cameron
Director
Onehunga
Auckland
1061
07 Oct 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Robert Burnes Trustee (2012) Limited
Shareholder NZBN: 9429030816503
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Nov 2014 - current
Thompson, Richard Kenneth Spencer
Individual
Herne Bay
Auckland
1022
17 Nov 2014 - current
Thompson, Hayley Karen
Director
Epsom
Auckland
1023
23 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Watts, Cameron
Director
Onehunga
Auckland
1061
07 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Woolley, Michelle Drina
Individual
Sandringham
Auckland
1025
04 Oct 2018 - 16 Dec 2020
Watts, Derek Wayne
Individual
Freemans Bay
Auckland
1011
17 Nov 2014 - 04 Oct 2018
Watts, Derek Wayne
Individual
Freemans Bay
Auckland
1011
17 Nov 2014 - 04 Oct 2018
Watts, Lynne Elizabeth
Individual
Freemans Bay
Auckland
1011
17 Nov 2014 - 04 Oct 2018
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
17 Nov 2014 - 02 Jun 2016
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
17 Nov 2014 - 02 Jun 2016
Watts, Cameron
Director
Sandringham
Auckland
1025
23 Oct 2014 - 17 Nov 2014
Watts, Lynne Elizabeth
Individual
Freemans Bay
Auckland
1011
17 Nov 2014 - 04 Oct 2018
Location
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