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The Lighthouse Lighting Company Limited

Type: NZ Limited Company (Ltd)
9429038333972
NZBN
805971
Company Number
Registered
Company Status
Current address
Unit 6 210 Moorhouse Avenue
Sydenham
Christchurch 8011
New Zealand
Physical & registered & service address used since 04 Dec 2012

The Lighthouse Lighting Company Limited, a registered company, was registered on 23 Apr 1996. 9429038333972 is the NZ business identifier it was issued. This company has been managed by 4 directors: Alan Honeybone - an active director whose contract started on 10 Feb 1997,
Stephen Mark Hermens - an active director whose contract started on 18 Aug 2015,
John Heimgartner - an inactive director whose contract started on 24 Apr 1996 and was terminated on 10 Feb 1997,
Mark Heimgartner - an inactive director whose contract started on 24 Apr 1996 and was terminated on 10 Feb 1997.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 6 210 Moorhouse Avenue, Sydenham, Christchurch, 8011 (types include: physical, registered).
The Lighthouse Lighting Company Limited had been using 142 Tuan Street, Christchurch as their registered address up until 09 Dec 1997.
Other names used by this company, as we found at BizDb, included: from 23 May 1996 to 10 Feb 2000 they were named Christchurch Lighting Limited, from 23 Apr 1996 to 23 May 1996 they were named Alpha Lighting Solutions Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1700 shares (85 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (15 per cent).

Addresses

Previous addresses

Address: 142 Tuan Street, Christchurch

Registered address used from 09 Dec 1997 to 09 Dec 1997

Address: 142 Tuam Street, Christchurch New Zealand

Registered address used from 09 Dec 1997 to 04 Dec 2012

Address: 142 Tuam Street, Christchurch New Zealand

Physical address used from 05 Dec 1997 to 04 Dec 2012

Address: 142 Tuan Street, Christchurch

Physical address used from 05 Dec 1997 to 05 Dec 1997

Contact info
64 3 3777206
08 Nov 2018 Phone
www.lighthouselighting.co.nz
12 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1700
Individual Honeybone, Alan Cass Bay

New Zealand
Shares Allocation #2 Number of Shares: 300
Director Hermens, Stephen Mark Huntsbury
Christchurch
8022
New Zealand
Directors

Alan Honeybone - Director

Appointment date: 10 Feb 1997

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 15 Oct 2009


Stephen Mark Hermens - Director

Appointment date: 18 Aug 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Nov 2021

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 17 May 2019

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 18 Aug 2015


John Heimgartner - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 10 Feb 1997

Address: Cass Bay, Lyttleton,

Address used since 24 Apr 1996


Mark Heimgartner - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 10 Feb 1997

Address: Cass Bay, Lyttleton, Christchurch,

Address used since 24 Apr 1996

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