Light Ship Limited was launched on 02 Oct 2012 and issued an NZBN of 9429030510494. This registered LTD company has been supervised by 4 directors: Ian Merlin Rees - an active director whose contract started on 28 Oct 2015,
Leigh Q. - an active director whose contract started on 18 Jan 2024,
Nicola Juliet Quinto - an inactive director whose contract started on 02 Oct 2012 and was terminated on 17 Feb 2023,
Stephen Quinto - an inactive director whose contract started on 02 May 2017 and was terminated on 18 Aug 2022.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service).
Until 30 Jul 2020, Light Ship Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Quinto, Leigh Jesse (an individual) located at Sarasota, Florida postcode 34243. Light Ship Limited was categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Previous addresses
Address: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Aug 2016 to 30 Jul 2020
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Feb 2016 to 30 Jul 2020
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Feb 2016 to 16 Aug 2016
Address: 11d Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 04 Oct 2013 to 25 Feb 2016
Address: 11d Wynyard Street, Devonport, Auckland, 0000 New Zealand
Physical & registered address used from 02 Oct 2012 to 04 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Quinto, Leigh Jesse |
Sarasota Florida 34243 United States |
19 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinto, Stephen |
Luganville Santo Vanuatu |
02 May 2017 - 19 Jan 2024 |
| Individual | Quinto, Nicola Juliet |
Santo Vanuatu Vanuatu |
17 Mar 2016 - 19 Jan 2024 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
02 Oct 2012 - 17 Mar 2016 | |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
02 Oct 2012 - 17 Mar 2016 |
Ian Merlin Rees - Director
Appointment date: 28 Oct 2015
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 28 Oct 2015
Leigh Q. - Director
Appointment date: 18 Jan 2024
Nicola Juliet Quinto - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 17 Feb 2023
Address: Santo, Vanuatu, Vanuatu
Address used since 02 Oct 2012
Stephen Quinto - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 18 Aug 2022
Address: Luganville, Santo, Vanuatu
Address used since 02 May 2017
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