General information
Brightstone Building Group Limited
Type: NZ Limited Company (Ltd)9429042550976
New Zealand Business Number
6097731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description
Brightstone Building Group Limited (NZBN 9429042550976) was registered on 09 Sep 2016. 5 addresess are currently in use by the company: 74 Park Road, Glenfield, Auckland, 0629 (type: registered, physical). 16A Link Drive, Wairau Valley, Auckland had been their registered address, up until 11 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wu, Yuet Ngoo (a director) located at Glenfield, Northshore postcode 0629. "Building consultancy service" (business classification M692310) is the classification the ABS issued Brightstone Building Group Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Park Road, Glenfield, Auckland, 0629 | Postal & office & delivery | 03 Nov 2021 |
| 74 Park Road, Glenfield, Auckland, 0629 | Registered & physical & service | 11 Nov 2021 |
Contact info
64 27 2006768
Phone (Phone)
mng.taxation@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuet Ngoo Wu
Glenfield, Northshore, 0629
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - current |
Addresses
Principal place of activity
| 74 Park Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 16a Link Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 09 Sep 2016 - 11 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Yuet Ngoo Director |
Glenfield Northshore 0629 |
09 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Hui Individual |
Glenfield Auckland 0629 |
18 Dec 2020 - 06 Feb 2021 |
|
Zhang, Zoe Individual |
Albany Auckland 0632 |
21 Oct 2019 - 18 Dec 2020 |
|
Forrest Stone Limited Shareholder NZBN: 9429042097044 Company Number: 5860083 Entity |
09 Sep 2016 - 19 Oct 2017 | |
|
Forrest Stone Limited Shareholder NZBN: 9429042097044 Company Number: 5860083 Entity |
Parnell Auckland 1052 |
09 Sep 2016 - 19 Oct 2017 |
|
Zhang, Zoe Individual |
Sunnynook Auckland 0620 |
19 Nov 2018 - 01 Mar 2019 |
Location
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Forrest Hill Realty Limited 16 Link Drive |
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Bolweg Family Trust Limited 16d Link Drive |
|
Auckland Curtains & Blinds Limited 16d Link Drive |
|
Interior Studio Limited 1/f, Unit A, 16 Link Drive |
|
Garo Garabet Architectural Services Limited 11a Girrahween Drive |
|
Kany & Co Limited 20a Link Drive |
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