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Lighthouse Remuera Limited

Type: NZ Limited Company (Ltd)
9429042256731
NZBN
5924051
Company Number
Registered
Company Status
G422910
Industry classification code
G422910 Electric Light Fittings Retailing
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical address used since 23 Sep 2020

Lighthouse Remuera Limited was started on 13 Apr 2016 and issued an NZ business number of 9429042256731. The registered LTD company has been supervised by 3 directors: Alan John Honeybone - an active director whose contract began on 13 Apr 2016,
Scott Gavin Mcgregor - an active director whose contract began on 13 Apr 2016,
Charles Fernando-Pulle - an active director whose contract began on 13 Apr 2016.
As stated in our database (last updated on 22 Sep 2020), this company filed 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Until 23 Sep 2020, Lighthouse Remuera Limited had been using 21 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb found past names used by this company: from 21 Mar 2016 to 02 Sep 2016 they were called Remuera Lighthouse Limited.
A total of 150 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lleida Limited (an entity) located at Middleton, Christchurch postcode 8442.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Mih Lighting Limited - located at Middleton, Christchurch. Lighthouse Remuera Limited was categorised as "G422910 Electric light fittings retailing" (business classification G422910).

Addresses

Previous addresses

Address: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Sep 2016 to 23 Sep 2020

Address: 210 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Apr 2016 to 15 Sep 2016

Contact info
64 21 2246838
Phone
charles@lightnz.co.nz
Email
www.lighthouselighting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Lleida Limited
Shareholder NZBN: 9429042426042
Middleton
Christchurch
8442
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mih Lighting Limited
Shareholder NZBN: 9429042424376
Middleton
Christchurch
8442
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Scott Gavin Mcgregor Bayview
Auckland
0629
New Zealand
Director Alan John Honeybone Rd 1
Lyttelton
8971
New Zealand
Director Charles Fernando-pulle Waimairi Beach
Christchurch
8083
New Zealand
Directors

Alan John Honeybone - Director

Appointment date: 13 Apr 2016

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 13 Apr 2016


Scott Gavin Mcgregor - Director

Appointment date: 13 Apr 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 13 Apr 2016


Charles Fernando-pulle - Director

Appointment date: 13 Apr 2016

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 13 Apr 2016

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