Light-Office New Zealand Limited, a registered company, was started on 02 Apr 2003. 9429036071395 is the number it was issued. The company has been run by 4 directors: Margit Esther Brusda - an active director whose contract started on 02 Apr 2003,
Alastair Charles Wayne Hudson - an active director whose contract started on 01 Apr 2016,
Tobias Rueckert - an inactive director whose contract started on 01 Jul 2006 and was terminated on 31 Mar 2015,
Tobias Rueckert - an inactive director whose contract started on 02 Apr 2005 and was terminated on 20 Dec 2005.
Updated on 20 Dec 2021, the BizDb database contains detailed information about 1 address: 4 Blake Street, Surfdale, Waiheke Island, 1081 (category: registered, physical).
Light-Office New Zealand Limited had been using 142 Ocean View Road, Oneroa, Waiheke Island as their registered address up to 05 May 2015.
All company shares (100300 shares exactly) are under control of a single group consisting of 3 entities, namely:
Margit Brusda (an individual) located at Omiha, Waiheke Island postcode 1081,
Tobias Rueckert (an individual) located at Omiha, Waiheke Island postcode 1081.
Principal place of activity
4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 13 Jun 2013 to 05 May 2015
Address: Suite 2, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 10 Jun 2011 to 13 Jun 2013
Address: Harrop & Hargrave, 2 Belgium St, Ostend, Waiheke Island New Zealand
Physical & registered address used from 26 Jun 2007 to 10 Jun 2011
Address: Gulf Accountants Ltd., 135 Ocean View Rd., Waiheke Island, Auckland
Physical & registered address used from 07 Jul 2005 to 26 Jun 2007
Address: Earthstar Chartered Accountants Ltd, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 07 Jul 2004 to 07 Jul 2005
Address: C/- Stephen Sharp, Barrister & Solicitor, Level 3, Crombie Lockwood House, 150 Cuba Street, Wellington
Registered & physical address used from 02 Apr 2003 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100300
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100300 | |||
Individual | Margit Esther Brusda |
Omiha Waiheke Island 1081 New Zealand |
14 May 2009 - |
Individual | Gerhard R. | 14 May 2009 - | |
Individual | Tobias Rueckert |
Omiha Waiheke Island 1081 New Zealand |
14 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rueckert Family Trust | 28 Mar 2006 - 28 Mar 2006 | |
Individual | Margit Esther Brusda |
Waiheke Island Auckland |
30 Jun 2004 - 30 Jun 2005 |
Individual | Tobias Rueckert |
Waiheke Island Auckland |
30 Jun 2005 - 30 Jun 2005 |
Other | Baleno Charitable Foundation Company Number: CC27691 |
14 Jun 2010 - 30 Mar 2015 |
Margit Esther Brusda - Director
Appointment date: 02 Apr 2003
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 18 Mar 2014
Alastair Charles Wayne Hudson - Director
Appointment date: 01 Apr 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Apr 2016
Tobias Rueckert - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Mar 2015
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 18 Mar 2014
Tobias Rueckert - Director (Inactive)
Appointment date: 02 Apr 2005
Termination date: 20 Dec 2005
Address: Waiheke Island, Auckland,
Address used since 02 Apr 2005
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