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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Buck, Yan Hua Director |
Morrinsville Morrinsville 3300 |
11 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Buck, Ian Charles Individual |
Morrinsville Morrinsville 3300 |
13 Jul 2012 - current |
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 |
Jas Developments Hamilton Limited 50 Spinnaker Drive |
Hesed Developments Limited 15 Harrowfield Drive |
Korris Limited 17 Fernwater Place |
Mayall Property Group Limited 275 Hukanui Road |
R R Foundation Limited 214 St James Drive |
Ngarongo Holdings Limited 23 Ashley Street |