General information
Brightside Co (nz) Limited
Type: NZ Limited Company (Ltd)9429041844151
New Zealand Business Number
5725708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Brightside Co (Nz) Limited (issued an NZ business number of 9429041844151) was registered on 30 Jul 2015. 6 addresess are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: office, delivery). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Icfpp Holdings Pty Ltd (an other) located at 24-32 Lexington Drive, Bella Vista, Nsw postcode 2153. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Brightside Co (Nz) Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 30 Jul 2015 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Delivery & office | 17 Aug 2020 |
| Po Box 8896, Symonds Street, Auckland, 1150 | Postal | 17 Aug 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Office | 28 Aug 2023 |
Contact info
64 9 9055402
Phone (Phone)
finance@brightsideco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anthony.jones@brightsideco.co.nz
Email
https://www.brightsideco.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Drew Cook
North Curl, Curl, New South Wales, 2099
Address used since 30 Jul 2015
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Baulkaham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 30 Jul 2015 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 15 Jun 2021
Kumeu, Auckland, 0892
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Jason Robert Thompson
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Macquarie Links, New South Wales, 2565
Address used since 30 Jul 2015
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 30 Jul 2015 - current |
|
Kevin John Ellis
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970
Rouse Hill, Sydney, Nsw, 2155
Address used since 01 Jun 2021
Rouse Hill, New South Wales, 2155
Address used since 30 Jul 2015
Baulkham Hills, New South Wales, 2153
Address used since 01 Jan 1970 |
Director | 30 Jul 2015 - current |
|
Suzanne Jane Thomas
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
North Manly, Sydney, Nsw, 2100
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Office | 28 Aug 2023 |
Principal place of activity
| L4, 152 Fanshawe Street , Auckland , 1010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icfpp Holdings Pty Ltd Other (Other) |
24-32 Lexington Drive Bella Vista, Nsw 2153 |
30 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Icfpp Holdings Pty Limited |
| Type | Limted Liability |
| Ultimate Holding Company Number | 606756487 |
| Country of origin | AU |
Location
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|
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|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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