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Bright Spot Consulting Limited

Type: NZ Limited Company (Ltd)
9429030030701
NZBN
4692459
Company Number
Registered
Company Status
112648275
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1 Hemara Street
Waikanae Beach
Waikanae 5036
New Zealand
Postal address used since 25 Sep 2022
1 Hemara Street
Waikanae Beach
Waikanae 5036
New Zealand
Physical & service & registered address used since 04 Oct 2022

Bright Spot Consulting Limited was incorporated on 25 Oct 2013 and issued a number of 9429030030701. This registered LTD company has been managed by 2 directors: Richard Joseph Lennon - an active director whose contract started on 25 Oct 2013,
Julene Anne Hope - an active director whose contract started on 25 Oct 2013.
As stated in our database (updated on 24 Apr 2024), this company uses 1 address: 1 Hemara Street, Waikanae Beach, Waikanae, 5036 (category: physical, service).
Up to 04 Oct 2022, Bright Spot Consulting Limited had been using 22 Rauparaha Street, Waikanae Beach, Waikanae as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Lennon, Richard Joseph (a director) located at Waikanae Beach, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Hope, Julene Anne - located at Waikanae Beach, Waikanae. Bright Spot Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 22 Rauparaha Street, Waikanae Beach, Waikanae, 5036 New Zealand

Registered address used from 15 Jun 2021 to 04 Oct 2022

Address #2: 22 Rauparaha Street, Waikanae Beach, Waikanae, 5036 New Zealand

Physical address used from 16 Sep 2020 to 04 Oct 2022

Address #3: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 18 Sep 2018 to 15 Jun 2021

Address #4: 17 Groves Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical address used from 11 Sep 2017 to 16 Sep 2020

Address #5: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 07 Sep 2016 to 18 Sep 2018

Address #6: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 17 Jun 2014 to 07 Sep 2016

Address #7: 19d Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 17 Jun 2014 to 11 Sep 2017

Address #8: 219 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 25 Oct 2013 to 17 Jun 2014

Contact info
64 21 500709
10 Sep 2018 Phone
julene@consultbrightspot.co.nz
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Julene@consultbrightspot.co.nz
10 Sep 2018 Email
www.consultbrightspot.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Lennon, Richard Joseph Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Hope, Julene Anne Waikanae Beach
Waikanae
5036
New Zealand
Directors

Richard Joseph Lennon - Director

Appointment date: 25 Oct 2013

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 25 Sep 2022

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 08 Sep 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2014


Julene Anne Hope - Director

Appointment date: 25 Oct 2013

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 25 Sep 2022

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 08 Sep 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2014

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