Lighthouse Kitchen Limited, a registered company, was launched on 17 Jan 2000. 9429037389543 is the NZ business identifier it was issued. "H440030 Holiday house and flat operation" (business classification H440030) is how the company is classified. This company has been supervised by 1 director, named Rosemary Davidson - an active director whose contract began on 17 Jan 2000.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 103 Hamilton Road, Warkworth, 0982 (category: delivery, registered).
Lighthouse Kitchen Limited had been using 42 Hempleman Drive, Akaroa as their physical address until 17 Mar 2021.
Old names used by the company, as we established at BizDb, included: from 31 Jul 2007 to 13 Apr 2011 they were named Nz Natural Gifts Limited, from 17 Jan 2000 to 31 Jul 2007 they were named Forage Food New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Davidson, Rosemary - located at 0982, Warkworth, Auckland.
Previous addresses
Address #1: 42 Hempleman Drive, Akaroa, 7520 New Zealand
Physical & registered address used from 19 Jan 2010 to 17 Mar 2021
Address #2: Unit Ga, 9 Tidal View, Woolston, Christchurch 8023
Registered address used from 13 May 2009 to 19 Jan 2010
Address #3: Unit Ga, 9 Tidal View, Waters Edge Apartments, Woolston, Christchurch
Physical address used from 13 May 2009 to 19 Jan 2010
Address #4: 50/50 Carlton Mill Road, Christchurch
Registered & physical address used from 20 Apr 2009 to 13 May 2009
Address #5: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 22 Apr 2003 to 20 Apr 2009
Address #6: Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch
Physical address used from 08 Jul 2001 to 22 Apr 2003
Address #7: Kpmg, Chartered Accountants, Level 15, Clarendon Tower, 78 Worcester St, Christchurch
Registered address used from 08 Jul 2001 to 22 Apr 2003
Address #8: Kpmg, Chartered Accountants, Level 15, Clarendon Tower, 78 Worcester St, Christchurch
Physical address used from 08 Jul 2001 to 08 Jul 2001
Address #9: Kpmg, Chartered Accountants, Level 15, Clarendon Tower, 78 Worcester St, Christchurch
Registered address used from 12 Apr 2000 to 08 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davidson, Rosemary |
Warkworth Auckland 0982 New Zealand |
17 Jan 2000 - |
Rosemary Davidson - Director
Appointment date: 17 Jan 2000
Address: Warkworth, Auckland, 0982 New Zealand
Address used since 09 Mar 2021
Address: Akaroa, Canterbury, 7520 New Zealand
Address used since 02 Feb 2012
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