Shortcuts

Light Nz Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030861343
NZBN
3677372
Company Number
Registered
Company Status
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Jan 2019

Light Nz Property Holdings Limited was started on 06 Dec 2011 and issued a New Zealand Business Number of 9429030861343. The registered LTD company has been run by 2 directors: Charles Fernando-Pulle - an active director whose contract began on 06 Dec 2011,
Alan John Honeybone - an active director whose contract began on 06 Dec 2011.
As stated in our data (last updated on 25 Feb 2024), this company uses 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Up to 03 Jan 2019, Light Nz Property Holdings Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fernando-Pulle, Charles (a director) located at Waimairi Beach, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Honeybone, Alan John - located at Rd 1, Lyttelton. Light Nz Property Holdings Limited is categorised as "Electric light fittings retailing" (business classification G422910).

Addresses

Previous addresses

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand

Registered & physical address used from 05 Mar 2015 to 03 Jan 2019

Address: 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand

Registered & physical address used from 10 Dec 2012 to 05 Mar 2015

Address: 270 Waimairi Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Dec 2011 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Fernando-pulle, Charles Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Honeybone, Alan John Rd 1
Lyttelton
8971
New Zealand
Directors

Charles Fernando-pulle - Director

Appointment date: 06 Dec 2011

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 06 Dec 2011


Alan John Honeybone - Director

Appointment date: 06 Dec 2011

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 06 Dec 2011

Nearby companies

Graeme Jacobs Architect Limited
Unit 3, 21 Birmingham Drive

Rover Mg Consulting Limited
Unit 3 21 Birmingham Drive

Lancar Industries Limited
23 C Birmingham Drive

Industrial Training Centre Limited
23c Birmingham Drive

Nz Bizworks Limited
23f Birmingham Drive

Mainland Electrical Limited
23f Birmingham Drive

Similar companies

Ecobulb Limited
L3, 2 Hazeldean Road

Lighthouse North Shore Limited
21 Birmingham Drive

Lighthouse Remuera Limited
21 Birmingham Drive

Lleida Limited
Unit 3, 21 Birmingham Drive

Richmond Lighting 2017 Limited
335 Lincoln Road

Ultimate Lighting Limited
223 Sparks Road