Lite-House Limited, a registered company, was started on 12 May 2011. 9429031097925 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 1 director, named Bryce Milton Ardern - an active director whose contract began on 12 May 2011.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Unit 32, 2 Bishop Dunn Place, Botany South, Auckland, 2013 (type: physical, service).
Lite-House Limited had been using Unit 2, 2 Bishop Dunn Place, Botany South, Auckland as their registered address up until 16 Nov 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: Unit 2, 2 Bishop Dunn Place, Botany South, Auckland, 2013 New Zealand
Registered & physical address used from 09 Jun 2017 to 16 Nov 2017
Address: Top Floor/unit N, 150 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Dec 2014 to 09 Jun 2017
Address: 14 Hamilton Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 May 2011 to 05 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ardern, Julie Margaret |
Farm Cove Auckland 2012 New Zealand |
12 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ardern, Bryce Milton |
Farm Cove Auckland 2012 New Zealand |
12 May 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ardern Investment Trustee Limited Shareholder NZBN: 9429032972337 |
Farm Cove Auckland 2012 New Zealand |
12 May 2011 - |
Bryce Milton Ardern - Director
Appointment date: 12 May 2011
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 22 Nov 2013
Jenn X Limited
4 Blake Street
Ec-co Enterprise Limited
4 Blake Street
Sleepers Gallery Limited
4 Blake Street
Island Contracting Limited
4 Blake Street
Johncart Holdings Limited
4 Blake Street
Jk Waiheke Limited
4 Blake Street
Chris Leigh Building Limited
4 Blake Street
Ec-co Enterprise Limited
4 Blake Street
J.k.l Contracting Limited
7 Park Road
K2 Builders Limited
10 Alison Road
Straightline Construction (2010) Limited
16 Park Road
Underworld Builders Limited
4 Blake Street