Bright Idea Solutions Company Limited, a registered company, was incorporated on 19 Mar 2003. 9429036115488 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been managed by 5 directors: Kevin Murray Drinkwater - an active director whose contract started on 19 Mar 2003,
Sandra Elizabeth Drinkater - an active director whose contract started on 01 Dec 2008,
Sandra Elizabeth Drinkwater - an active director whose contract started on 01 Dec 2008,
Sean Christopher Dick - an inactive director whose contract started on 19 Mar 2003 and was terminated on 01 Dec 2008,
Alan Leslie Wilkinson - an inactive director whose contract started on 19 Mar 2003 and was terminated on 01 Dec 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 17 Paritai Drive, Orakei, Auckland, 1071 (types include: other, shareregister).
Bright Idea Solutions Company Limited had been using 1A Rothesay Street, Remuera as their registered address up until 20 Jun 2005.
Previous names for the company, as we managed to find at BizDb, included: from 19 Mar 2003 to 20 Jan 2009 they were called Bright Ideas Software Company Limited.
A total of 300000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150000 shares (50 per cent).
Principal place of activity
17 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Previous address
Address #1: 1a Rothesay Street, Remuera
Registered & physical address used from 19 Mar 2003 to 20 Jun 2005
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Individual | Drinkwater, Sandra Elizabeth |
Orakei Auckland 1071 New Zealand |
19 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Individual | Drinkwater, Kevin Murray |
Orakei Auckland 1071 New Zealand |
10 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Sean Christopher |
Ardmore |
19 Mar 2003 - 10 Dec 2008 |
| Individual | Drinkwater, Kevin Murray |
Orakei Auckland 1071 New Zealand |
19 Mar 2003 - 25 Aug 2019 |
| Individual | Wilkinson, Alan Leslie |
Russell |
19 Mar 2003 - 10 Dec 2008 |
| Individual | Wilkinson, Alan Leslie |
Russell |
19 Mar 2003 - 10 Dec 2008 |
| Individual | Wilkinson, Patricia Ann |
Russell |
19 Mar 2003 - 10 Dec 2008 |
| Individual | Dick, Susan Rosemary |
Ardmore |
19 Mar 2003 - 27 Jun 2010 |
| Individual | Crocker, Kerry Robson |
Epsom |
19 Mar 2003 - 25 Aug 2019 |
| Individual | Dick, Sean Christopher |
Ardmore |
19 Mar 2003 - 10 Dec 2008 |
Kevin Murray Drinkwater - Director
Appointment date: 19 Mar 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Oct 2004
Sandra Elizabeth Drinkater - Director
Appointment date: 01 Dec 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Sandra Elizabeth Drinkwater - Director
Appointment date: 01 Dec 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Sean Christopher Dick - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 01 Dec 2008
Address: Ardmore,
Address used since 19 Mar 2003
Alan Leslie Wilkinson - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 01 Dec 2008
Address: Russell,
Address used since 19 Mar 2003
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