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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Light, Tim Justin |
Queenwood Hamilton 3210 New Zealand |
18 Oct 2019 - |
Shares Allocation #2 Number of Shares: 481000 | |||
Individual | Light, John Gordon |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Dec 2019 - |
Director | Light, Julie Anne |
Rd 2 Te Kauwhata 3782 New Zealand |
18 Oct 2019 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Light, Adrian |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Dec 2019 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Light, John Gordon |
Rd 2 Te Kauwhata 3782 New Zealand |
20 Dec 2019 - |
Shares Allocation #5 Number of Shares: 278000 | |||
Individual | Light, Simon John |
Beerescourt Hamilton 3200 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Light, Julie Anne |
Wattle Downs Auckland 2103 New Zealand |
28 Oct 2008 - 17 Jan 2019 |
Individual | Light, Maighan Katie |
Owhata Rotorua 3010 New Zealand |
18 Oct 2019 - 20 Dec 2019 |
Individual | Light, John Gordon |
Wattle Downs Auckland 2103 New Zealand |
17 Jan 2019 - 18 Oct 2019 |
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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