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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Werry, Richard John |
Hutt Central Lower Hutt 5010 New Zealand |
03 Aug 2011 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Werry, Rebecca |
Boulcott Lower Hutt 5010 New Zealand |
03 Aug 2011 - |
Director | Werry, Simon Tirahira |
Boulcott Lower Hutt 5010 New Zealand |
03 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Werry, Margaret Leslie |
Hutt Central Lower Hutt 5010 New Zealand |
03 Aug 2011 - 03 Jun 2021 |
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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