Shortcuts

Lightning Homes (central Otago) Limited

Type: NZ Limited Company (Ltd)
9429032717020
NZBN
2137917
Company Number
Registered
Company Status
Current address
Unit 7, 14 Broad Street
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 27 Jul 2020

Lightning Homes (Central Otago) Limited, a registered company, was started on 04 Jun 2008. 9429032717020 is the NZ business identifier it was issued. This company has been managed by 2 directors: Christopher James Fraser - an active director whose contract started on 04 Jun 2008,
Darren Lloyd Copp - an inactive director whose contract started on 04 Jun 2008 and was terminated on 08 Mar 2016.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 (category: registered, physical).
Lightning Homes (Central Otago) Limited had been using Unit 1, 201 Opawa Road, Hillsborough, Christchurch as their registered address up until 27 Jul 2020.
Other names for this company, as we identified at BizDb, included: from 01 Jun 2010 to 29 Aug 2017 they were named Lightning Sheds Limited, from 04 Jun 2008 to 01 Jun 2010 they were named Lightning Caffe Limited.
A total of 1500 shares are allocated to 4 shareholders (3 groups). The first group includes 1290 shares (86 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (0.67 per cent). Finally the third share allotment (200 shares 13.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand

Registered & physical address used from 06 Sep 2017 to 27 Jul 2020

Address: Unit 1, 11 Opawa Road, Waltham, Christchurch, 8023 New Zealand

Physical & registered address used from 12 Jul 2017 to 06 Sep 2017

Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand

Physical address used from 21 Jul 2015 to 12 Jul 2017

Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand

Registered address used from 09 Jul 2014 to 12 Jul 2017

Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand

Physical address used from 09 Jul 2014 to 21 Jul 2015

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 11 Jul 2012 to 09 Jul 2014

Address: Level 1, 291 Madras Street, Armagh, Christchurch New Zealand

Registered & physical address used from 04 Jun 2008 to 11 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1290
Individual Fraser, Christopher James Woolston
Christchurch
8023
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2007 Limited
Shareholder NZBN: 9429033604626
Moorhouse Ave
Christchurch
8141
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fraser, Christopher James Woolston
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Fraser, Hamish Haining Cass Bay
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Individual Copp, Darren Lloyd Dallington
Christchurch

New Zealand
Individual Buffham, Nicola Ann Bromley
Christchurch
8062
New Zealand
Individual Roberts, Kelly Dallington
Christchurch

New Zealand
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Directors

Christopher James Fraser - Director

Appointment date: 04 Jun 2008

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 29 Jul 2021

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 28 Jul 2014

Address: Governors Bay, 8971 New Zealand

Address used since 04 Jul 2017


Darren Lloyd Copp - Director (Inactive)

Appointment date: 04 Jun 2008

Termination date: 08 Mar 2016

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 04 Jun 2008

Nearby companies

Syncom Services Limited
212 Opawa Road

Retrocar.co.nz Limited
73 Garlands Road

Charity Barns Charitable Trust
73 Garlands Road

Relentless Growth Limited
75 Grange Street

Jarvis Investment Trustees Limited
239 Opawa Road

Dw Builders Limited
239 Opawa Road