Shortcuts

Lite-house Limited

Type: NZ Limited Company (Ltd)
9429031097925
NZBN
3386191
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 32, 2 Bishop Dunn Place
Botany South
Auckland 2013
New Zealand
Physical & service & registered address used since 16 Nov 2017

Lite-House Limited, a registered company, was started on 12 May 2011. 9429031097925 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 1 director, named Bryce Milton Ardern - an active director whose contract began on 12 May 2011.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: Unit 32, 2 Bishop Dunn Place, Botany South, Auckland, 2013 (type: physical, service).
Lite-House Limited had been using Unit 2, 2 Bishop Dunn Place, Botany South, Auckland as their registered address up until 16 Nov 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 2, 2 Bishop Dunn Place, Botany South, Auckland, 2013 New Zealand

Registered & physical address used from 09 Jun 2017 to 16 Nov 2017

Address: Top Floor/unit N, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Dec 2014 to 09 Jun 2017

Address: 14 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 12 May 2011 to 05 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ardern, Julie Margaret Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ardern, Bryce Milton Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ardern Investment Trustee Limited
Shareholder NZBN: 9429032972337
Farm Cove
Auckland
2012
New Zealand
Directors

Bryce Milton Ardern - Director

Appointment date: 12 May 2011

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 22 Nov 2013

Nearby companies

Jenn X Limited
4 Blake Street

Ec-co Enterprise Limited
4 Blake Street

Sleepers Gallery Limited
4 Blake Street

Island Contracting Limited
4 Blake Street

Johncart Holdings Limited
4 Blake Street

Jk Waiheke Limited
4 Blake Street

Similar companies