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Lighthouse Graphics Limited

Type: NZ Limited Company (Ltd)
9429036642083
NZBN
1185611
Company Number
Registered
Company Status
Current address
300 Childers Road
Gisborne 3010
New Zealand
Registered & physical & service address used since 29 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75
Individual Thomas, Dean Henry Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Thomas, Teresa Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coulson, Ken Glenfield
Auckland
Directors

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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