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,
Charles Fernando-Pulle - an active director whose contract began on 13 Apr 2016,
Scott Gavin Mcgregor - an active director whose contract began on 13 Apr 2016.
As stated in our database (last updated on 02 Apr 2024), this company filed 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, registered).
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 Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Mih Lighting Limited - located at Burnside, Christchurch. Lighthouse Remuera Limited was categorised as "Electric light fittings retailing" (business classification G422910).
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
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lleida Limited Shareholder NZBN: 9429042426042 |
Burnside Christchurch 8053 New Zealand |
21 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mih Lighting Limited Shareholder NZBN: 9429042424376 |
Burnside Christchurch 8053 New Zealand |
21 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcgregor, Scott Gavin |
Bayview Auckland 0629 New Zealand |
13 Apr 2016 - 21 Aug 2016 |
Director | Honeybone, Alan John |
Rd 1 Lyttelton 8971 New Zealand |
13 Apr 2016 - 21 Aug 2016 |
Director | Fernando-pulle, Charles |
Waimairi Beach Christchurch 8083 New Zealand |
13 Apr 2016 - 21 Aug 2016 |
Alan John Honeybone - Director
Appointment date: 13 Apr 2016
Address: Rd 1, Lyttelton, 8971 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
Scott Gavin Mcgregor - Director
Appointment date: 13 Apr 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 13 Apr 2016
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