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Light Brees Limited

Type: NZ Limited Company (Ltd)
9429033830568
NZBN
1872102
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
5 Herbert Street
Hauraki
Auckland 0622
New Zealand
Registered address used since 31 Oct 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Lightbourne, Richard Derham Takapuna
Auckland 0632

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Lightbourne, Bernadette Anne Takapuna
Auckland 0632

New Zealand
Directors

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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