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Limelight Limited

Type: NZ Limited Company (Ltd)
9429038068805
NZBN
861247
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rose, Peter Francis St Heliers
Auckland
1071
New Zealand
Directors

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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