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Light Holdings Limited

Type: NZ Limited Company (Ltd)
9429032545067
NZBN
2176459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
55 Lothian Brae
Wattle Downs
Auckland 2103
New Zealand
Physical & service address used since 25 Jan 2019
83c Boundary Road
Papakura
Papakura 2110
New Zealand
Postal & office address used since 07 Oct 2020
83c Boundary Road
Papakura
Auckland 2110
New Zealand
Delivery address used since 07 Oct 2020

Light Holdings Limited was incorporated on 28 Oct 2008 and issued an NZ business identifier of 9429032545067. The registered LTD company has been supervised by 1 director, named Julie Anne Light - an active director whose contract started on 28 Oct 2008.
According to our data (last updated on 16 Apr 2024), the company uses 1 address: 83C Boundary Road, Papakura, Auckland, 2110 (category: service, registered).
Until 04 Oct 2023, Light Holdings Limited had been using 55 Lothian Brae, Wattle Downs, Auckland as their registered address.
BizDb found previous names for the company: from 17 Jan 2019 to 08 Nov 2019 they were named Jgl Contracting Limited, from 28 Oct 2008 to 17 Jan 2019 they were named Rite Mobile Investments Limited.
A total of 1079000 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Light, Tim Justin (an individual) located at Queenwood, Hamilton postcode 3210.
Another group consists of 2 shareholders, holds 44.58 per cent shares (exactly 481000 shares) and includes
Light, John Gordon - located at Rd 2, Te Kauwhata,
Light, Julie Anne - located at Rd 2, Te Kauwhata.
The 3rd share allocation (30000 shares, 2.78%) belongs to 1 entity, namely:
Light, Adrian, located at Rd 2, Te Kauwhata (an individual). Light Holdings Limited has been classified as "General engineering" (business classification C249910).

Addresses

Other active addresses

Address #4: 83c Boundary Road, Papakura, Papakura, 2110 New Zealand

Records address used from 26 Sep 2023

Address #5: 83c Boundary Road, Papakura, Auckland, 2110 New Zealand

Registered address used from 04 Oct 2023

Address #6: 83c Boundary Road, Papakura, Auckland, 2110 New Zealand

Service address used from 24 Nov 2023

Principal place of activity

61 East Tamaki Road, Papatoetoe, Manukau, 2025 New Zealand


Previous addresses

Address #1: 55 Lothian Brae, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 25 Jan 2019 to 04 Oct 2023

Address #2: 25b Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 02 Nov 2015 to 25 Jan 2019

Address #3: 25b Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 19 Oct 2015 to 25 Jan 2019

Address #4: 61 East Tamaki Road, Papatoetoe New Zealand

Registered address used from 28 Oct 2008 to 02 Nov 2015

Address #5: 61 East Tamaki Road, Papatoetoe New Zealand

Physical address used from 28 Oct 2008 to 19 Oct 2015

Contact info
64 09 2730100
18 Oct 2019 Office number
64 21 506388
18 Oct 2019 Mobile
reception@randhengineering.co.nz
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1079000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Light, Tim Justin Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 481000
Individual Light, John Gordon Rd 2
Te Kauwhata
3782
New Zealand
Director Light, Julie Anne Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Light, Adrian Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Light, John Gordon Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #5 Number of Shares: 278000
Individual Light, Simon John Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Light, Julie Anne Wattle Downs
Auckland
2103
New Zealand
Individual Light, Maighan Katie Owhata
Rotorua
3010
New Zealand
Individual Light, John Gordon Wattle Downs
Auckland
2103
New Zealand
Directors

Julie Anne Light - Director

Appointment date: 28 Oct 2008

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 28 Oct 2008

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