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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Hayley Karen Director |
Epsom Auckland 1023 |
23 Oct 2014 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Watts, Cameron Director |
Onehunga Auckland 1061 |
07 Oct 2016 - current |
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 |
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