The Light Site Limited, a registered company, was registered on 01 Apr 1998. 9429037875367 is the NZ business number it was issued. The company has been supervised by 2 directors: Grant Stewart Gavin Robertson - an active director whose contract started on 01 Apr 1998,
David Michael Bosworth - an inactive director whose contract started on 01 Apr 1998 and was terminated on 26 Mar 2018.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical).
The Light Site Limited had been using 63 Severn Street, St Albans, Christchurch as their registered address until 03 Oct 2018.
Previous names used by the company, as we found at BizDb, included: from 01 Apr 1998 to 28 Apr 1998 they were called Bosworth & Robertson Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 63 Severn Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 30 Apr 2018 to 03 Oct 2018
Address: 15 Rockport Place, Parklands, Christchurch, 8083 New Zealand
Physical & registered address used from 15 Nov 2017 to 30 Apr 2018
Address: 32 Hawkesbury Avenue, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 06 Apr 2011 to 15 Nov 2017
Address: D M Bosworth, 122 Caledonian Road, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 06 Apr 2011
Address: D M Bosworth, 122 Caledonian Road, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: D M Bosworth, 122 Caledonian Road, Christchurch New Zealand
Physical address used from 02 Apr 1998 to 06 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Perry, Amanda Jane |
St Albans Christchurch 8052 New Zealand |
01 Apr 1998 - |
| Individual | Robertson, Grant Stewart Gavin |
St Albans Christchurch 8052 New Zealand |
01 Apr 1998 - |
| Individual | Walker, Antonia Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
19 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, Grant Stewart Gavin |
St Albans Christchurch 8052 New Zealand |
01 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Perry, Amanda Jane |
St Albans Christchurch 8052 New Zealand |
01 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bosworth, David Michael |
Saint Albans Christchurch 8014 New Zealand |
01 Apr 1998 - 19 Apr 2018 |
| Individual | Bosworth, Claire Haughton |
Saint Albans Christchurch 8014 New Zealand |
01 Apr 1998 - 19 Apr 2018 |
Grant Stewart Gavin Robertson - Director
Appointment date: 01 Apr 1998
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 25 May 2020
Address: St Albans, Christhcurch, 8014 New Zealand
Address used since 01 Apr 1998
David Michael Bosworth - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 26 Mar 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 07 Nov 2017
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 29 Mar 2011
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