General information

Brightline Construction Limited

Type: NZ Limited Company (Ltd)
9429042517641
New Zealand Business Number
6085528
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Brightline Construction Limited (issued an NZBN of 9429042517641) was launched on 22 Aug 2016. 2 addresses are currently in use by the company: Level 1/2 Hereford Street, Freemans Bay, Auckland, 1010 (type: service, physical). 60F Surrey Crescent, Grey Lynn, Auckland had been their service address, up until 20 Feb 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Ierp Holdings Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sheldon, Claire (an individual) - located at Titirangi, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pirie, Mason Andrew, located at Titirangi, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Brightline Construction Limited. The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 13 Oct 2020
60f Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 25 Feb 2021
Level 1/2 Hereford Street, Freemans Bay, Auckland, 1010 Service 20 Feb 2023
Directors
Name and Address Role Period
Mason Andrew Pirie
Titirangi, Auckland, 0604
Address used since 22 Aug 2018
Director 22 Aug 2018 - current
Benjamin John Holwerda
Kingsland, Auckland, 1021
Address used since 06 Aug 2018
Ponsonby, Auckland, 1011
Address used since 01 Dec 2016
Director 01 Dec 2016 - 30 Sep 2020
Pieter Matthew Holwerda
Rd 2, Katikati, 3178
Address used since 22 Aug 2016
Director 22 Aug 2016 - 01 Dec 2016
Addresses
Previous address Type Period
60f Surrey Crescent, Grey Lynn, Auckland, 1021 Service 25 Feb 2021 - 20 Feb 2023
208 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 13 Oct 2020 - 25 Feb 2021
18 First Avenue, Kingsland, Auckland, 1021 Registered & physical 23 Sep 2020 - 13 Oct 2020
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 22 Aug 2016 - 23 Sep 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ierp Holdings Trustee Limited
Shareholder NZBN: 9429046393838
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
05 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheldon, Claire
Individual
Titirangi
Auckland
0604
05 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pirie, Mason Andrew
Director
Titirangi
Auckland
0604
05 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Radius Holdings Trustee Limited
Shareholder NZBN: 9429046393814
Company Number: 6481372
Entity
05 Sep 2018 - 05 Oct 2020
Holwerda, Benjamin John
Individual
Kingsland
Auckland
1021
05 Sep 2018 - 05 Oct 2020
Radius Holdings Trustee Limited
Shareholder NZBN: 9429046393814
Company Number: 6481372
Entity
Newmarket
Auckland
1023
05 Sep 2018 - 05 Oct 2020
Holwerda, Pieter Matthew
Individual
Rd 2
Katikati
3178
22 Aug 2016 - 05 Sep 2018
Location
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