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Lightwave Investments Limited

Type: NZ Limited Company (Ltd)
9429033859477
NZBN
1867134
Company Number
Registered
Company Status
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical address used since 03 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023
6 Redwood Place
St Albans
Christchurch 8052
New Zealand
Registered & service address used since 20 Oct 2023

Lightwave Investments Limited, a registered company, was incorporated on 22 Sep 2006. 9429033859477 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Janine Maria Cawley - an active director whose contract began on 22 Sep 2006,
Kevin John Cawley - an active director whose contract began on 22 Sep 2006.
Last updated on 23 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 6 Redwood Place, St Albans, Christchurch, 8052 (registered address),
6 Redwood Place, St Albans, Christchurch, 8052 (service address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address) among others.
Lightwave Investments Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address up until 04 Sep 2023.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 03 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Physical & registered address used from 29 Feb 2008 to 03 Jun 2022

Address #3: Rae Hardie & Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical & registered address used from 22 Sep 2006 to 29 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 13 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Cawley, Janine Maria Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cawley, Kevin John Harewood
Christchurch
8051
New Zealand
Directors

Janine Maria Cawley - Director

Appointment date: 22 Sep 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2024

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 03 Jul 2015


Kevin John Cawley - Director

Appointment date: 22 Sep 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2024

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 03 Jul 2015

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