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Light-office New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036071395
NZBN
1285256
Company Number
Registered
Company Status
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical address used since 05 May 2015

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.

Addresses

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

Contact info
64 9 8890958
Phone
admin@light-office.com
Email
wellness-shop.com / viva-lite.com
Website
Financial Data

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
Shares Allocation Number of Shares: 100300
Individual Margit Esther Brusda Omiha
Waiheke Island
1081
New Zealand
Individual Gerhard R.
Individual Tobias Rueckert Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rueckert Family Trust
Individual Margit Esther Brusda Waiheke Island
Auckland
Individual Tobias Rueckert Waiheke Island
Auckland
Other Baleno Charitable Foundation
Company Number: CC27691
Directors

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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