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Lighthouse Kitchen Limited

Type: NZ Limited Company (Ltd)
9429037389543
NZBN
1010327
Company Number
Registered
Company Status
H440030
Industry classification code
H440030 Holiday House And Flat Operation
Industry classification description
Current address
103 Hamilton Road
Warkworth 0982
New Zealand
Physical & registered & service address used since 17 Mar 2021
103 Hamilton Road
Warkworth 0982
New Zealand
Delivery address used since 03 Feb 2024

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.

Addresses

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

Contact info
64 21 1160259
03 Feb 2019 Phone
rosiedavidson77@gmail.com
03 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Davidson, Rosemary Warkworth
Auckland
0982
New Zealand
Directors

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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