Limelight Limited, a registered company, was launched on 12 Jun 1997. 9429038068805 is the NZ business number it was issued. This company has been run by 7 directors: Peter Francis Rose - an active director whose contract began on 18 May 1998,
Grant Watson Mccurrach - an inactive director whose contract began on 12 Aug 1997 and was terminated on 23 May 2003,
John William Boswell Burns - an inactive director whose contract began on 12 Aug 1997 and was terminated on 23 May 2003,
Hugh Rawlins Bowden - an inactive director whose contract began on 12 Aug 1997 and was terminated on 15 Sep 2000,
Andrew Thomas Williams - an inactive director whose contract began on 12 Aug 1997 and was terminated on 15 Sep 2000.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Limelight Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 09 Mar 2015.
Previous aliases used by the company, as we established at BizDb, included: from 12 Jun 1997 to 09 Dec 1997 they were called Lawron Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Rose, Peter Francis - located at 0622, St Heliers, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 09 Mar 2015
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 15 Jul 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 13 Aug 2008 to 04 Aug 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 13 Aug 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 18 Nov 2005 to 31 Aug 2007
Address: Same As Registered Office
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address: Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 18 Nov 2005
Address: Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 18 Nov 2005
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 01 Oct 2000
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 29 Aug 1997 to 11 Apr 2000
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 29 Aug 1997 to 01 Oct 2000
Address: Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland
Physical address used from 29 Aug 1997 to 29 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rose, Peter Francis |
St Heliers Auckland 1071 New Zealand |
12 Jun 1997 - |
Peter Francis Rose - Director
Appointment date: 18 May 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2011
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 23 May 2003
Address: 99 Benson Road, Remuera, Auckland,
Address used since 12 Aug 1997
John William Boswell Burns - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 23 May 2003
Address: Greenlane, Auckland,
Address used since 12 Aug 1997
Hugh Rawlins Bowden - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 15 Sep 2000
Address: Remuera, Auckland,
Address used since 12 Aug 1997
Andrew Thomas Williams - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 15 Sep 2000
Address: Remuera, Auckland,
Address used since 12 Aug 1997
Robert Elwyn Wong - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 15 Sep 2000
Address: Epsom, Auckland,
Address used since 12 Aug 1997
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 12 Jun 1997
Termination date: 12 Aug 1997
Address: Ponsonby, Auckland,
Address used since 12 Jun 1997
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