General information

Brighton Management Limited

Type: NZ Limited Company (Ltd)
9429037184629
New Zealand Business Number
1052051
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Brighton Management Limited (issued an NZBN of 9429037184629) was started on 03 Aug 2000. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Marshall, Paul Douglas (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mckenzie, Helene Marion (an individual) - located at Belmont, Auckland. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Brighton Management Limited. The Businesscheck database was last updated on 26 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Contact info
64 276 431443
Phone (Phone)
helene.m.mckenzie@gmail.com
Email (Contact)
paulm@activeleisure.co.nz
Email (Contact)
No website
Website
Directors
Name and Address Role Period
Helene Marion Mckenzie
Belmont, Auckland, 0622
Address used since 05 Mar 2024
Remuera, Auckland, 1050
Address used since 02 Dec 2014
Director 03 Aug 2000 - current
Paul Douglas Marshall
Parnell, Auckland, 1052
Address used since 01 Mar 2017
Director 03 Aug 2000 - current
Addresses
Principal place of activity
Level 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 31 Jul 2013 - 14 Apr 2020
55b Spencer Street, Remuera, Auckland, 1050 Physical & registered 14 Dec 2012 - 31 Jul 2013
2 Penrhyn Road, Epsom, Auckland Registered 25 Jan 2002 - 14 Dec 2012
2 Penrhyn Road, Epsom, Auckland Physical 23 May 2001 - 14 Dec 2012
2 Prnrhyn Road, Epsom, Auckland Registered 23 May 2001 - 25 Jan 2002
91 Brighton Road, Parnell, Auckland Registered & physical 23 May 2001 - 23 May 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Marshall, Paul Douglas
Director
Parnell
Auckland
1052
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckenzie, Helene Marion
Individual
Belmont
Auckland
0622
03 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Paul Douglas Mckenzie
Individual
Sukhumvit Soi 26
Bangkok
10110
03 Aug 2000 - 27 Mar 2017
Location
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