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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Buck, Yan Hua |
Morrinsville Morrinsville 3300 New Zealand |
11 Jan 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Buck, Ian Charles |
Morrinsville Morrinsville 3300 New Zealand |
13 Jul 2012 - |
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
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