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Light Brothers Construction Limited

Type: NZ Limited Company (Ltd)
9429034321348
NZBN
1764389
Company Number
Registered
Company Status
Current address
Cochrane Accountants Limited
First Floor, 267 Broadway Avenue
Palmerston North 4414
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 30 Sep 2010
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered address used since 25 Mar 2020
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & service address used since 07 Apr 2020

Light Brothers Construction Limited, a registered company, was started on 09 Feb 2006. 9429034321348 is the NZ business identifier it was issued. The company has been run by 2 directors: Bruce Light - an active director whose contract began on 09 Feb 2006,
Gerard Light - an active director whose contract began on 09 Feb 2006.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, service).
Light Brothers Construction Limited had been using 35 Victoria Avenue, Palmerston North as their registered address up to 25 Mar 2020.
Old names for this company, as we identified at BizDb, included: from 09 Feb 2006 to 21 Jun 2006 they were named Light Brothers Building Developments Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 35 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered address used from 01 Mar 2019 to 25 Mar 2020

Address #2: 35 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical address used from 01 Mar 2019 to 07 Apr 2020

Address #3: First Floor, 267 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 05 Oct 2009 to 01 Mar 2019

Address #4: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North

Physical & registered address used from 28 Jun 2006 to 05 Oct 2009

Address #5: 26 Maria Place, Wanganui

Physical & registered address used from 09 Feb 2006 to 28 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Light, Gerard Rd 4
Okato
4374
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Light, Bruce North Vancouver Bc
V7K 2M6
Canada
Directors

Bruce Light - Director

Appointment date: 09 Feb 2006

Address: North Vancouver Bc, V7K 2M6 Canada

Address used since 05 May 2020

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 28 Sep 2009

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 04 Apr 2019


Gerard Light - Director

Appointment date: 09 Feb 2006

Address: Rd 4, Okato, 4374 New Zealand

Address used since 05 May 2020

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 28 Sep 2009

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 04 Apr 2019

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