General information
Brightside Properties Limited
Type: NZ Limited Company (Ltd)9429034380406
New Zealand Business Number
1748435
Company Number
Registered
Company Status
Brightside Properties Limited (NZBN 9429034380406) was launched on 21 Dec 2005. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). C/O Leonard Knight Ltd, Unit F 8 Torrens Road, Pakuranga, Auckland had been their registered address, until 18 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rynbeck, Martin Henry (an individual) located at Stanmore Bay, Whangaparoa. Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 18 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Henry Rynbeck
Stanmore Bay, Whangaparoa, 0932
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Leonard Knight Ltd, Unit F 8 Torrens Road, Pakuranga, Auckland | Registered | 20 May 2009 - 18 May 2015 |
| C/o Leonard Knight Limited, Unit F 8 Torrens Road, Pakuranga, Auckland | Physical | 20 May 2009 - 18 May 2015 |
| C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan | Registered & physical | 21 Dec 2005 - 20 May 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rynbeck, Martin Henry Individual |
Stanmore Bay Whangaparoa |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 9 Limited Shareholder NZBN: 9429034415801 Company Number: 1733621 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
Cornwall Trustees 9 Limited Shareholder NZBN: 9429034415801 Company Number: 1733621 Entity |
21 Dec 2005 - 27 Jun 2010 |
Location
Companies nearby
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Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
General Construction (2010) Limited 8a Sylvia Park Road |
|
Blue Hills Trustee Limited 8a Sylvia Park Road |