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Lightburn Limited

Type: NZ Limited Company (Ltd)
9429036109920
NZBN
1279070
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku 2123
New Zealand
Registered & physical & service address used since 05 Nov 2009

Lightburn Limited was started on 05 Mar 2003 and issued a number of 9429036109920. This registered LTD company has been supervised by 2 directors: Wendy Naida Allen - an active director whose contract began on 05 Mar 2003,
John Douglas Allen - an active director whose contract began on 05 Mar 2003.
According to our database (updated on 01 Apr 2024), this company registered 1 address: 57 Queen Street, Waiuku, 2123 (types include: registered, physical).
Up until 05 Nov 2009, Lightburn Limited had been using C/- Wilson, Stafford-Bush Limited, Chartered Accountants, 57 Queen Street, Waiuku as their physical address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Allen, John Douglas (an individual) located at Rd 4, Palmerston North postcode 4474.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Allen, Wendy Naida - located at Rd 4, Palmerston North.

Addresses

Previous address

Address: C/- Wilson, Stafford-bush Limited, Chartered Accountants, 57 Queen Street, Waiuku

Physical & registered address used from 05 Mar 2003 to 05 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Allen, John Douglas Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Allen, Wendy Naida Rd 4
Palmerston North
4474
New Zealand
Directors

Wendy Naida Allen - Director

Appointment date: 05 Mar 2003

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 27 Feb 2017


John Douglas Allen - Director

Appointment date: 05 Mar 2003

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 27 Feb 2017

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