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Lightcraft Limited

Type: NZ Limited Company (Ltd)
9429032860597
NZBN
2106136
Company Number
Registered
Company Status
Current address
7 Nan Place
Pakuranga New Zealand
Service & physical address used since 26 Mar 2008
7 Nan Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 12 Sep 2014

Lightcraft Limited was incorporated on 26 Mar 2008 and issued a New Zealand Business Number of 9429032860597. The registered LTD company has been run by 3 directors: Nicholas Roberts - an active director whose contract began on 26 Mar 2008,
Gavin Jack - an active director whose contract began on 26 Mar 2008,
Mark Pritchard - an active director whose contract began on 26 Mar 2008.
As stated in our data (last updated on 29 Mar 2024), the company filed 1 address: 7 Nan Place, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Until 12 Sep 2014, Lightcraft Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
A total of 300 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 97 shares are held by 1 entity, namely:
The Matipo Trust (an other) located at Onetangi, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 32.33% shares (exactly 97 shares) and includes
The Luminaire Trust - located at Eden Terrace, Auckland.
The 3rd share allotment (97 shares, 32.33%) belongs to 1 entity, namely:
N W Roberts Family Trust, located at Pakuranga Heights, Auckland (an other).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 30 Nov 2011 to 12 Sep 2014

Address #2: 7 Nan Place, Pakuranga New Zealand

Registered address used from 26 Mar 2008 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Other (Other) The Matipo Trust Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 97
Other (Other) The Luminaire Trust Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 97
Other (Other) N W Roberts Family Trust Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Roberts, Nicholas Pakuranga

New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Pritchard, Mark Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Jack, Gavin Onetangi
Waiheke Island
1081
New Zealand
Directors

Nicholas Roberts - Director

Appointment date: 26 Mar 2008

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 26 Mar 2008


Gavin Jack - Director

Appointment date: 26 Mar 2008

Address: Onetangi Waiheke Island, 1081 New Zealand

Address used since 29 Jun 2010


Mark Pritchard - Director

Appointment date: 26 Mar 2008

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 20 Sep 2011

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