Lighthouse Graphics Limited, a registered company, was incorporated on 14 Feb 2002. 9429036642083 is the NZBN it was issued. The company has been run by 2 directors: Dean Thomas - an active director whose contract began on 14 Feb 2002,
Ken Coulson - an inactive director whose contract began on 14 Feb 2002 and was terminated on 16 Aug 2010.
Last updated on 09 May 2024, our database contains detailed information about 1 address: 300 Childers Road, Gisborne, 3010 (category: registered, physical).
Lighthouse Graphics Limited had been using 300 Childers Road, Gisborne as their registered address up to 29 Jun 2018.
Other names for this company, as we managed to find at BizDb, included: from 14 Feb 2002 to 23 Nov 2010 they were called Dk Graphics Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 300 Childers Road, Gisborne New Zealand
Registered & physical address used from 09 Aug 2006 to 29 Jun 2018
Address: C/o Hayes Knight, 100 Bush Road, Albany, Auckland
Physical & registered address used from 14 Feb 2002 to 09 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Thomas, Dean Henry |
Wainui Gisborne 4010 New Zealand |
14 Feb 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Thomas, Teresa |
Wainui Gisborne 4010 New Zealand |
14 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coulson, Ken |
Glenfield Auckland |
14 Feb 2002 - 30 Nov 2011 |
Dean Thomas - Director
Appointment date: 14 Feb 2002
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 03 Nov 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 16 Nov 2009
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 21 Jun 2018
Ken Coulson - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 16 Aug 2010
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 16 Nov 2009
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