Light Brees Limited, a registered company, was incorporated on 03 Oct 2006. 9429033830568 is the business number it was issued. The company has been run by 2 directors: Richard Derham Lightbourne - an active director whose contract started on 03 Oct 2006,
Bernadette Anne Lightbourne - an active director whose contract started on 03 Oct 2006.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (category: service, registered).
Light Brees Limited had been using 106A Bush Road, North Harbour as their registered address up to 31 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 31 Oct 2022
Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Physical & registered address used from 14 Jun 2010 to 20 Dec 2013
Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632
Physical & registered address used from 03 Oct 2006 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lightbourne, Richard Derham |
Takapuna Auckland 0632 New Zealand |
03 Oct 2006 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Lightbourne, Bernadette Anne |
Takapuna Auckland 0632 New Zealand |
03 Oct 2006 - |
Richard Derham Lightbourne - Director
Appointment date: 03 Oct 2006
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 28 Jan 2010
Bernadette Anne Lightbourne - Director
Appointment date: 03 Oct 2006
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 28 Jan 2010
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