Lite Engineering Limited, a registered company, was incorporated on 06 Apr 2005. 9429034844465 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Anne Loiuse Wunderink - an active director whose contract began on 06 Apr 2005,
Eric Wunderink - an active director whose contract began on 06 Apr 2005,
Anne Louise Wunderink - an inactive director whose contract began on 06 Apr 2005 and was terminated on 13 May 2020.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Lite Engineering Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address until 06 Apr 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Jun 2016 to 06 Apr 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 18 May 2012 to 03 Jun 2016
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 25 May 2011 to 18 May 2012
Address #4: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 27 Apr 2010 to 25 May 2011
Address #5: Unit 4/567 Wairakei Road, Christchurch
Physical & registered address used from 30 Jan 2006 to 27 Apr 2010
Address #6: 12 Main North Road, Christchurch
Registered & physical address used from 06 Apr 2005 to 30 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wunderink, Eric |
Christchurch New Zealand |
06 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wunderink, Anne Louise |
Christchurch New Zealand |
06 Apr 2005 - |
Anne Loiuse Wunderink - Director
Appointment date: 06 Apr 2005
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 27 May 2016
Eric Wunderink - Director
Appointment date: 06 Apr 2005
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 27 May 2016
Anne Louise Wunderink - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 13 May 2020
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 27 May 2016
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