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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Other (Other) | The Matipo Trust |
Onetangi Waiheke Island 1081 New Zealand |
25 Jun 2019 - |
Shares Allocation #2 Number of Shares: 97 | |||
Other (Other) | The Luminaire Trust |
Eden Terrace Auckland 1021 New Zealand |
25 Jun 2019 - |
Shares Allocation #3 Number of Shares: 97 | |||
Other (Other) | N W Roberts Family Trust |
Pakuranga Heights Auckland 2010 New Zealand |
25 Jun 2019 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Roberts, Nicholas |
Pakuranga New Zealand |
26 Mar 2008 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Pritchard, Mark |
Eden Terrace Auckland 1021 New Zealand |
26 Mar 2008 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Jack, Gavin |
Onetangi Waiheke Island 1081 New Zealand |
26 Mar 2008 - |
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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