Lightwater Limited was launched on 18 Aug 2016 and issued a number of 9429042523147. The registered LTD company has been supervised by 1 director, named Thy Chong Tan - an active director whose contract began on 18 Aug 2016.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 06 Sep 2021, Lightwater Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Tan, Thy Chong (a director) located at New Windsor, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Tan, Buoy Lan - located at New Windsor, Auckland. Lightwater Limited was classified as "Construction project management service - fee or contract basis Telecommunications" (business classification M692325).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 20 Aug 2018 to 06 Sep 2021
Address: 8 Netherton Street, New Windsor, Auckland, 0600 New Zealand
Physical address used from 18 Aug 2016 to 06 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 18 Aug 2016 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Tan, Thy Chong |
New Windsor Auckland 0600 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Tan, Buoy Lan |
New Windsor Auckland 0600 New Zealand |
18 Aug 2016 - |
Thy Chong Tan - Director
Appointment date: 18 Aug 2016
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Aug 2016
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