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Lightwell Company Limited

Type: NZ Limited Company (Ltd)
9429036353903
NZBN
1235559
Company Number
Registered
Company Status
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 May 2019
193a Innes Road
St Albans
Christchurch 8052
New Zealand
Registered & service address used since 08 Aug 2024

Lightwell Company Limited, a registered company, was registered on 23 Aug 2002. 9429036353903 is the business number it was issued. This company has been supervised by 2 directors: Ying-Hsiang Lin - an active director whose contract began on 23 Aug 2002,
Wei-Ying Feng - an inactive director whose contract began on 23 Aug 2002 and was terminated on 12 Aug 2022.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 193A Innes Road, St Albans, Christchurch, 8052 (types include: registered, service).
Lightwell Company Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 24 May 2019.
Previous names for the company, as we found at BizDb, included: from 23 Aug 2002 to 23 Jun 2020 they were named Hsin Yung Company Limited.
One entity owns all company shares (exactly 100 shares) - Lin, Ying-Hsiang - located at 8052, St Albans, Christchurch.

Addresses

Previous addresses

Address #1: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 02 Aug 2012 to 24 May 2019

Address #2: Suite 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Oct 2011 to 02 Aug 2012

Address #3: Levl 2, 56 Cashel St, Christchurch New Zealand

Registered address used from 12 Nov 2008 to 06 Oct 2011

Address #4: Level 2, 56 Cashel St, Christchurch New Zealand

Physical address used from 12 Nov 2008 to 06 Oct 2011

Address #5: 193a Innes Road, St Albans, Christchurch

Registered & physical address used from 08 Sep 2006 to 12 Nov 2008

Address #6: C/-clifford Chan & Co, 50 Riccarton Road, Christchurch

Registered & physical address used from 23 Aug 2002 to 08 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lin, Ying-hsiang St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Wei St Albans
Christchurch
8052
New Zealand
Individual Feng, Wei-ying St Albans
Christchurch

New Zealand
Directors

Ying-hsiang Lin - Director

Appointment date: 23 Aug 2002

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 11 Sep 2015


Wei-ying Feng - Director (Inactive)

Appointment date: 23 Aug 2002

Termination date: 12 Aug 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 11 Sep 2015

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