Bright Horizons Holdings Limited
Type: NZ Limited Company (Ltd)Bright Horizons Holdings Limited (NZBN 9429030853560) was registered on 11 Jan 2012. 4 addresses are in use by the company: 4 Greenwich Place, Rototuna, Hamilton, 3210 (type: service, registered). 142 Studholme Street, Morrinsville, Morrinsville had been their registered address, up to 28 May 2024. 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 development (excluding construction)" (business classification L671180) is the classification the ABS issued to Bright Horizons Holdings Limited. The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 142 Studholme Street, Morrinsville, Morrinsville, 3300 | Physical | 25 Jan 2022 |
| 142b Studholme Street, Morrinsville, Morrinsville, 3300 | Registered & service | 28 May 2024 |
| 4 Greenwich Place, Rototuna, Hamilton, 3210 | Registered | 12 May 2025 |
| 4 Greenwich Place, Rototuna, Hamilton, 3210 | Service | 13 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Hua Buck
Rototuna, Hamilton, 3210
Address used since 02 May 2025
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
Rototuna, Hamilton, 3210
Address used since 02 May 2025
Morrinsville, Morrinsville, 3300
Address used since 31 Oct 2021
Rototuna, Hamilton, 3210
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - current |
| Type | Used since | |
|---|---|---|
| 4 Greenwich Place, Rototuna, Hamilton, 3210 | Service | 13 May 2025 |
| 4 Greenwich Place , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 142 Studholme Street, Morrinsville, Morrinsville, 3300 | Registered & service | 25 Jan 2022 - 28 May 2024 |
| 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 |
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