White Light Holdings Limited, a registered company, was registered on 08 Jun 2005. 9429034719121 is the NZBN it was issued. The company has been run by 1 director, named Michael Kelvin Smith - an active director whose contract started on 08 Jun 2005.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 11A Birchwood Grove, Greenhithe, Auckland, 0632 (shareregister address),
Po Box 118, Greenhithe, Auckland, 0756 (postal address),
239J Rosedale Road, Albany, Auckland, 0632 (registered address),
239J Rosedale Road, Albany, Auckland, 0632 (physical address) among others.
White Light Holdings Limited had been using Phillips Court, Albany Village, Auckland as their physical address up to 06 Apr 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Trustee 701-3086 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Smith, Michael Kelvin (an individual) located at Family Trust, 11A Birchwood Grove, Greenhithe, Auckland postcode 0632,
Iversen-Smith, Claire Marie (an individual) located at Family Trust, 11A Birchwood Grove, Greenhithe, Auckland postcode 0632.
Other active addresses
Address #4: Po Box 118, Greenhithe, Auckland, 0756 New Zealand
Postal address used from 03 Aug 2021
Address #5: 11a Birchwood Grove, Greenhithe, Auckland, 0632 New Zealand
Shareregister address used from 08 Aug 2024
Previous addresses
Address #1: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 02 May 2012 to 06 Apr 2020
Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 12 Aug 2010 to 02 May 2012
Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 08 Jun 2005 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee 701-3086 Limited Shareholder NZBN: 9429034658574 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2013 - |
| Individual | Smith, Michael Kelvin |
Family Trust, 11a Birchwood Grove Greenhithe, Auckland 0632 New Zealand |
08 Jun 2005 - |
| Individual | Iversen-smith, Claire Marie |
Family Trust, 11a Birchwood Grove Greenhithe, Auckland 0632 New Zealand |
08 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 |
08 Jun 2005 - 29 Aug 2013 | |
| Entity | Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 |
08 Jun 2005 - 29 Aug 2013 |
Michael Kelvin Smith - Director
Appointment date: 08 Jun 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 May 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Aug 2013
North Albany Motors Limited
Cnr Gills Rd
Reach Forward Education Limited
10 Gills Road
Pam Holdings Limited
10 Gills Road
Kizo Marine Limited
20 C Gills Rd
Allan Bates And Associates Limited
4/233 Dairy Flat Highway
Olympus Trustees Limited
4/233 Dairy Flat Highway