Lighthouse North Shore Limited was incorporated on 07 Nov 2011 and issued a number of 9429030890879. The registered LTD company has been supervised by 2 directors: Charles Fernando-Pulle - an active director whose contract started on 07 Nov 2011,
Alan John Honeybone - an active director whose contract started on 07 Nov 2011.
As stated in our database (last updated on 25 Feb 2024), this company registered 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Up to 03 Jan 2019, Lighthouse North Shore Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Holmes, Isabel Jean (an individual) located at Rd 1, Lyttelton postcode 8971.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Light Effects Limited - located at Waimari Beach, Christchurch 8083. Lighthouse North Shore Limited is classified as "Electric light fittings retailing" (business classification G422910).
Previous addresses
Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Physical & registered 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
Physical & registered address used from 07 Nov 2011 to 10 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holmes, Isabel Jean |
Rd 1 Lyttelton 8971 New Zealand |
07 Nov 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Light Effects Limited Shareholder NZBN: 9429036966936 |
Waimari Beach Christchurch 8083 New Zealand |
07 Nov 2011 - |
Charles Fernando-pulle - Director
Appointment date: 07 Nov 2011
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 07 Nov 2011
Alan John Honeybone - Director
Appointment date: 07 Nov 2011
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 07 Nov 2011
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