Light House Cuba Limited was started on 01 Aug 2011 and issued an NZ business number of 9429031010313. This registered LTD company has been managed by 2 directors: Simon Tirahira Werry - an active director whose contract began on 01 Aug 2011,
Richard John Werry - an active director whose contract began on 01 Aug 2011.
As stated in our database (updated on 27 Apr 2024), the company uses 1 address: 52 Beach Street, Petone, Lower Hutt, 5012 (category: office, delivery).
Up to 05 Jun 2020, Light House Cuba Limited had been using 16 Willoughby Street, Woburn, Lower Hutt as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Werry, Richard John (a director) located at Hutt Central, Lower Hutt postcode 5010.
The second group consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Werry, Simon Tirahira - located at Boulcott, Lower Hutt,
Werry, Rebecca - located at Boulcott, Lower Hutt. Light House Cuba Limited has been 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
Registered & physical address used from 01 Aug 2011 to 10 Jul 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 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 |
01 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Werry, Simon Tirahira |
Boulcott Lower Hutt 5010 New Zealand |
01 Aug 2011 - |
| Individual | Werry, Rebecca |
Boulcott Lower Hutt 5010 New Zealand |
01 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Werry, Margaret Leslie |
Hutt Central Lower Hutt 5010 New Zealand |
01 Aug 2011 - 03 Jun 2021 |
Simon Tirahira Werry - Director
Appointment date: 01 Aug 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2011
Richard John Werry - Director
Appointment date: 01 Aug 2011
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2011
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