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Lighthouse North Shore Limited

Type: NZ Limited Company (Ltd)
9429030890879
NZBN
3644652
Company Number
Registered
Company Status
G422910
Industry classification code
G422910 Electric Light Fittings Retailing
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 03 Jan 2019

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 17 Jun 2020), 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:
Isabel Holmes (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 "G422910 Electric light fittings retailing" (business classification G422910).

Addresses

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

Physical & registered 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

Contact info
64 9 5245319
Phone
charles@lightnz.co.nz
Email
www.lighthouselighting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Isabel Jean Holmes Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Light Effects Limited
Shareholder NZBN: 9429036966936
Waimari Beach
Christchurch 8083

New Zealand
Directors

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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