Brightside Co Administration Services (nz) Limited
Type: NZ Limited Company (Ltd)Brightside Co Administration Services (Nz) Limited (issued an NZ business identifier of 9429041601501) was launched on 09 Feb 2015. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 12 Mar 2018. Brightside Co Administration Services (Nz) Limited used other aliases, namely: Product Care Administration Services (Nz) Limited from 02 Feb 2015 to 03 Aug 2022. 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200000 shares (100% of shares), namely:
Icf Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. "Insurance agency service" (ANZSIC K642030) is the classification the ABS issued to Brightside Co Administration Services (Nz) Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 12 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Drew Cook
North Curl Curl, Sydney, Nsw 2099,
Address used since 09 Feb 2015
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 09 Feb 2015 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 04 Mar 2020
Rd 2, Kumeu, 0892
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Kevin John Ellis
Rouse Hill, Sydney, Nsw, 2155
Address used since 01 Jun 2021
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
Rouse Hill, Sydney, Nsw 2155,
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
|
Suzanne Jane Thomas
North Manly, Sydney, Nsw 2100,
Address used since 03 Jan 2018
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 03 Jan 2018 - current |
|
Jason Robert Thompson
Macquarie Links, Nsw, 2565
Address used since 01 Jun 2021
Macquarie Links, Sydney, Nsw 2565,
Address used since 03 Jan 2018
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 03 Jan 2018 - current |
|
Craig Anthony Methven
North Manly, Sydney, Nsw 2100,
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 08 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 09 Feb 2015 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icf Holdings (nz) Limited Shareholder NZBN: 9429034540886 Entity (NZ Limited Company) |
Auckland 1010 |
09 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 04 Feb 2021 |
| Name | Icf Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 115419844 |
| Country of origin | AU |
| Address |
Suite 1, Building B 34-46 Brookhollow Avenue Baulkham Hills, Nsw 2153 |
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