Shortcuts

Bright Horizons Holdings Limited

Type: NZ Limited Company (Ltd)
9429030853560
NZBN
3683515
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
142 Studholme Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 25 Jan 2022

Bright Horizons Holdings Limited was started on 11 Jan 2012 and issued a business number of 9429030853560. The registered LTD company has been run by 2 directors: Yan Hua Buck - an active director whose contract started on 11 Jan 2012,
Ian Charles Buck - an active director whose contract started on 31 Mar 2012.
According to our information (last updated on 01 Mar 2024), the company uses 1 address: 142 Studholme Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up to 25 Jan 2022, Bright Horizons Holdings Limited had been using 4 Greenwich Place, Rototuna, Hamilton as their physical address.
BizDb identified more names for the company: from 24 Oct 2018 to 09 Jun 2022 they were named Bright Horizons Products Limited, from 08 Dec 2011 to 24 Oct 2018 they were named Bright Horizons Window Cleaning Services Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Buck, Yan Hua (a director) located at Morrinsville, Morrinsville postcode 3300.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Buck, Ian Charles - located at Morrinsville, Morrinsville. Bright Horizons Holdings Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

4 Greenwich Place, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address: 4 Greenwich Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 23 Jul 2012 to 25 Jan 2022

Address: 11 Cate Road, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Jan 2012 to 23 Jul 2012

Contact info
64 21 2623823
26 Oct 2018 Phone
ianinnanjing@gmail.com
26 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Buck, Yan Hua Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Buck, Ian Charles Morrinsville
Morrinsville
3300
New Zealand
Directors

Yan Hua Buck - Director

Appointment date: 11 Jan 2012

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 31 Oct 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 17 Oct 2013


Ian Charles Buck - Director

Appointment date: 31 Mar 2012

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 31 Oct 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 31 Mar 2012

Nearby companies

Arya Samaj Waikato Incorporated
207 Thomas Road

Shane Derry Physiotherapy Limited
6 Chesterfield Place

Huayou Limited
12 Chapel Hill

New Zealand Rocketry Limited
10 Greenough Place

Sny Foods Limited
8 Guildford Place

Grosvenor View Trustee Limited
4 Grosvenor Place

Similar companies