General information
Bright Care Limited
Type: NZ Limited Company (Ltd)9429041613948
New Zealand Business Number
5600266
Company Number
Registered
Company Status
S953920 - Child Minding Service - In The Home
Industry classification codes with description
Bright Care Limited (issued an NZBN of 9429041613948) was started on 25 Feb 2015. 5 addresess are in use by the company: 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). Level 1, 155 Maunganui Road, Mount Maunganui had been their registered address, until 29 Sep 2023. Bright Care Limited used other names, namely: The Babysitters Club Limited from 17 Feb 2015 to 14 Apr 2022. 1177811 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1177811 shares (100 per cent of shares), namely:
Dive, Georgia Ruby (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Child minding service - in the home" (business classification S953920) is the classification the ABS issued Bright Care Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Lorenzen Bay Road, Raglan, Raglan, 3225 | Other (Address For Share Register) | 20 Jun 2016 |
| Level 1, 155 Maunganui Road, Mount Maunganui, 3116 | Physical | 16 Jun 2022 |
| 2/144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 29 Sep 2023 |
| 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 15 Jan 2024 |
Contact info
64 27 3349873
Phone (Phone)
64 21 334187
Phone (Phone)
georgia@babysittersclub.co.nz
Email
hello@babysittersclub.co.nz
Email
accounts@usebright.io
Email (nzbn-reserved-invoice-email-address-purpose)
hello@usebright.io
Email
www.babysittersclub.co.nz
Website
www.usebright.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Georgia Ruby Dive
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2019 |
Director | 25 Feb 2015 - current |
|
Georgia Ruby Meek
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Feb 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2017
Raglan, Raglan, 3225
Address used since 26 Jun 2018 |
Director | 25 Feb 2015 - current |
|
Kerry Lee Gregory
Freemans Bay, Auckland, 1011
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 11 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 155 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 15 Jan 2024 |
Principal place of activity
| 8a Taupo Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 155 Maunganui Road, Mount Maunganui, 3116 | Registered & service | 16 Jun 2022 - 29 Sep 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 07 Jun 2022 - 16 Jun 2022 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & physical | 16 Jul 2021 - 07 Jun 2022 |
| 8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 11 Jun 2021 - 16 Jul 2021 |
| 8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 03 Dec 2019 - 11 Jun 2021 |
| 8a Taupo Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 03 Jul 2019 - 11 Jun 2021 |
| 38a Tawa Street, Mount Maunganui, Mount Maunganui, Mount Maunganui, 3116 | Registered | 23 May 2018 - 03 Dec 2019 |
| 38a Tawa Street, Mount Maunganui, Mount Maunganui, 3116 | Physical | 23 May 2018 - 03 Jul 2019 |
| 3f Matai Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 21 Mar 2017 - 23 May 2018 |
| 42b Tay Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 25 Feb 2015 - 21 Mar 2017 |
Financial Data
Financial info
1177811
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1177811
| Shareholder Name | Address | Period |
|---|---|---|
|
Dive, Georgia Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Kerry Lee Individual |
Freemans Bay Auckland 1011 |
25 Feb 2015 - 12 Feb 2016 |
|
Meyers, Zak Individual |
Rd 7 Papamoa 3187 |
27 May 2020 - 10 Jul 2023 |
|
Meyers, Zak Individual |
Rd 7 Papamoa 3187 |
27 May 2020 - 10 Jul 2023 |
|
Meyers, Zak Individual |
Rd 7 Papamoa 3187 |
27 May 2020 - 10 Jul 2023 |
|
Meek, Matthew Individual |
Raglan Raglan 3225 |
13 Nov 2019 - 10 Jul 2023 |
|
Meek, Matthew Individual |
Raglan Raglan 3225 |
13 Nov 2019 - 10 Jul 2023 |
|
Meek, Matthew Individual |
Raglan Raglan 3225 |
13 Nov 2019 - 10 Jul 2023 |
|
Meek, Matthew Individual |
Raglan Raglan 3225 |
13 Nov 2019 - 10 Jul 2023 |
|
Osborne, Mark Individual |
Stanmore Bay Whangaparaoa 0932 |
06 Apr 2022 - 10 Jul 2023 |
|
Meek, Georgia Ruby Director |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2015 - 06 Apr 2022 |
|
Meek, Georgia Ruby Director |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2015 - 06 Apr 2022 |
|
Meek, Georgia Ruby Director |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2015 - 06 Apr 2022 |
|
Meek, Georgia Ruby Director |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2015 - 06 Apr 2022 |
|
Kerry Lee Gregory Director |
Freemans Bay Auckland 1011 |
25 Feb 2015 - 12 Feb 2016 |
Location
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