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Light House Operations Limited

Type: NZ Limited Company (Ltd)
9429031009782
NZBN
3481901
Company Number
Registered
Company Status
107448837
GST Number
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
16 Willoughby Street
Woburn
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 25 Jul 2013
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 05 Jun 2020
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 05 Jul 2021

Light House Operations Limited was incorporated on 03 Aug 2011 and issued a New Zealand Business Number of 9429031009782. The registered LTD company has been supervised by 2 directors: Simon Tirahira Werry - an active director whose contract began on 03 Aug 2011,
Richard John Werry - an active director whose contract began on 03 Aug 2011.
According to our data (last updated on 22 Mar 2024), this company uses 3 addresses: an address for share register at 52 Beach Street, Petone, Lower Hutt, 5012 (other address),
52 Beach Street, Petone, Lower Hutt, 5012 (shareregister address),
52 Beach Street, Petone, Lower Hutt, 5012 (office address),
52 Beach Street, Petone, Lower Hutt, 5012 (delivery address) among others.
Up to 05 Jun 2020, Light House Operations Limited had been using 16 Willoughby Street, Woburn, Lower Hutt as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Werry, Richard John (a director) located at Hutt Central, Lower Hutt postcode 5010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Werry, Rebecca - located at Boulcott, Lower Hutt,
Werry, Simon Tirahira - located at Boulcott, Lower Hutt. Light House Operations Limited was categorised as "Cinema operation" (ANZSIC J551310).

Addresses

Principal place of activity

52 Beach Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 16 Willoughby Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Jul 2012 to 05 Jun 2020

Address #2: 52 Beach Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 03 Aug 2011 to 10 Jul 2012

Contact info
64 939 2061
Phone
accounts@lighthousecinema.co.nz
05 Jul 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Werry, Richard John Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Werry, Rebecca Boulcott
Lower Hutt
5010
New Zealand
Director Werry, Simon Tirahira Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Werry, Margaret Leslie Hutt Central
Lower Hutt
5010
New Zealand
Directors

Simon Tirahira Werry - Director

Appointment date: 03 Aug 2011

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 03 Aug 2011


Richard John Werry - Director

Appointment date: 03 Aug 2011

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 03 Aug 2011

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