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Light House Petone Limited

Type: NZ Limited Company (Ltd)
9429031178136
NZBN
3321293
Company Number
Registered
Company Status
Current address
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 05 Jun 2020
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Office address used since 08 Apr 2021
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Delivery & postal address used since 07 Apr 2022

Light House Petone Limited, a registered company, was incorporated on 24 Mar 2011. 9429031178136 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Simon Tirahira Werry - an active director whose contract began on 24 Mar 2011,
Richard John Werry - an active director whose contract began on 24 Mar 2011.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 52 Beach Street, Petone, Lower Hutt, 5012 (type: delivery, postal).
Light House Petone Limited had been using 16 Willoughby Street, Lower Hutt, Lower Hutt as their physical address up until 05 Jun 2020.
A total of 20000 shares are issued to 3 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10000 shares (50 per cent).

Addresses

Principal place of activity

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


Previous address

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

Physical & registered address used from 24 Mar 2011 to 05 Jun 2020

Contact info
accounts@lighthousecinema.co.nz
07 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.lighthousecinema.co.nz
08 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Werry, Richard John Lower Hutt
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Werry, Rebecca Boulcott
Lower Hutt
5010
New Zealand
Individual Werry, Simon Tirahira Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

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

Simon Tirahira Werry - Director

Appointment date: 24 Mar 2011

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2011


Richard John Werry - Director

Appointment date: 24 Mar 2011

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2011

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