General information

Bright Horizons Holdings Limited

Type: NZ Limited Company (Ltd)
9429030853560
New Zealand Business Number
3683515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Bright Horizons Holdings Limited (NZBN 9429030853560) was registered on 11 Jan 2012. 2 addresses are in use by the company: 142 Studholme Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 4 Greenwich Place, Rototuna, Hamilton had been their physical address, up to 25 Jan 2022. Bright Horizons Holdings Limited used other names, namely: Bright Horizons Products Limited from 24 Oct 2018 to 09 Jun 2022, Bright Horizons Window Cleaning Services Limited (08 Dec 2011 to 24 Oct 2018). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Buck, Yan Hua (a director) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Buck, Ian Charles (an individual) - located at Morrinsville, Morrinsville. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Bright Horizons Holdings Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
142 Studholme Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 25 Jan 2022
Contact info
64 21 2623823
Phone (Phone)
ianinnanjing@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yan Hua Buck
Morrinsville, Morrinsville, 3300
Address used since 31 Oct 2021
Rototuna, Hamilton, 3210
Address used since 17 Oct 2013
Director 11 Jan 2012 - current
Ian Charles Buck
Morrinsville, Morrinsville, 3300
Address used since 31 Oct 2021
Rototuna, Hamilton, 3210
Address used since 31 Mar 2012
Director 31 Mar 2012 - current
Addresses
Principal place of activity
4 Greenwich Place , Rototuna , Hamilton , 3210
Previous address Type Period
4 Greenwich Place, Rototuna, Hamilton, 3210 Physical & registered 23 Jul 2012 - 25 Jan 2022
11 Cate Road, Rototuna, Hamilton, 3210 Physical & registered 11 Jan 2012 - 23 Jul 2012
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Buck, Yan Hua
Director
Morrinsville
Morrinsville
3300
11 Jan 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Buck, Ian Charles
Individual
Morrinsville
Morrinsville
3300
13 Jul 2012 - current
Location
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