General information
Brighouse Trio Limited
Type: NZ Limited Company (Ltd)9429036439249
New Zealand Business Number
1220692
Company Number
Registered
Company Status
Brighouse Trio Limited (issued a business number of 9429036439249) was registered on 27 Jun 2002. 2 addresses are currently in use by the company: Unit 4/2 Sixth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 53 Palazzo Drive, Papamoa Beach, Papamoa had been their registered address, up to 23 Dec 2021. Brighouse Trio Limited used more aliases, namely: Brighouse Interior Consultancy Limited from 27 Jun 2002 to 06 Aug 2002. 100 shares are allotted 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:
Brighouse Pacific Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 4/2 Sixth Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 23 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Brighouse
Tauranga, Tauranga, 3110
Address used since 15 Dec 2021
Papamoa Beach, Papamoa, 3118
Address used since 05 Feb 2014 |
Director | 27 Jun 2002 - current |
|
Ann Brighouse
Tauranga, Tauranga, 3110
Address used since 15 Dec 2021
Papamoa Beach, Papamoa, 3118
Address used since 05 Feb 2014 |
Director | 27 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53 Palazzo Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 04 Mar 2016 - 23 Dec 2021 |
| 39 Barr Road, Rd 3, Warkworth, 0983 | Physical & registered | 29 Mar 2011 - 04 Mar 2016 |
| 6a Shelly Beach Road, St Marys Bay, Auckland | Registered & physical | 09 Feb 2007 - 29 Mar 2011 |
| Apartment 1, 15 Vale Road, St Heliers, Auckland | Physical & registered | 27 Jun 2002 - 09 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brighouse Pacific Limited Shareholder NZBN: 9429037777050 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Jun 2002 - current |
Ultimate Holding Company
| Effective Date | 24 Feb 2016 |
| Name | Brighouse Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 922282 |
| Country of origin | NZ |
| Address |
53 Palazzo Drive Papamoa Beach Papamoa 3118 |
Location
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Neerlandia Holdings (2000) Limited 1 Balboa Key |
|
Wing Property Trust Limited 17 Pompano Key |
|
Site On Limited 69 Palazzo Drive |