Brightfire Limited, a registered company, was registered on 29 Jan 2007. 9429033633473 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 3 directors: Brigitta Duncan - an active director whose contract started on 31 Mar 2018,
Eileen Margaret Kelly - an inactive director whose contract started on 29 Jan 2007 and was terminated on 01 Jul 2018,
Brigitta Duncan - an inactive director whose contract started on 04 Sep 2009 and was terminated on 24 Aug 2011.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Brightfire Limited had been using Level 3, Amp Chambers, 187 Featherston St,, Wellington as their registered address up to 01 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Duncan, Brigitta - located at 6011, Morningside, Auckland.
Previous addresses
Address: Level 3, Amp Chambers, 187 Featherston St,, Wellington, 6011 New Zealand
Registered & physical address used from 20 May 2016 to 01 Aug 2018
Address: Level 6, 110 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Nov 2011 to 20 May 2016
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 03 Sep 2009 to 29 Nov 2011
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 27 Mar 2008 to 03 Sep 2009
Address: Matthew Underwood Chartered Accountant L, Level 3, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 29 Jan 2007 to 27 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Duncan, Brigitta |
Morningside Auckland 1022 New Zealand |
24 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Eileen Margaret |
Western Springs Auckland 1022 New Zealand |
29 Jan 2007 - 14 Jun 2018 |
Brigitta Duncan - Director
Appointment date: 31 Mar 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 31 Mar 2018
Eileen Margaret Kelly - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 01 Jul 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 12 May 2016
Brigitta Duncan - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 24 Aug 2011
Address: Grafton, Auckland 1010,
Address used since 04 Sep 2009
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