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The Light Hearted Company Limited

Type: NZ Limited Company (Ltd)
9429037416560
NZBN
1005391
Company Number
Registered
Company Status
Q859940
Industry classification code
Q859940 Health Service Nec
Industry classification description
Current address
43earlsway
Warkworth
Auckland 0910
New Zealand
Other address (Address for Records) used since 15 Nov 2013
43earlsway
Warkworth
Auckland 0910
New Zealand
Other address (Address for Records) used since 03 Oct 2017
43earlsway
Warkworth
Auckland 0910
New Zealand
Registered & physical address used since 11 Oct 2017

The Light Hearted Company Limited, a registered company, was launched on 03 Dec 1999. 9429037416560 is the NZ business identifier it was issued. "Q859940 Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been managed by 3 directors: Mirjana Arlov - an active director whose contract began on 03 Dec 1999,
Gordana Nedeljkovic - an inactive director whose contract began on 03 Dec 1999 and was terminated on 22 Dec 2007,
John Richard Challinor - an inactive director whose contract began on 03 Dec 1999 and was terminated on 21 Sep 2003.
Updated on 22 Mar 2021, the BizDb database contains detailed information about 1 address: an address for records at 43Earlsway, Warkworth, Auckland, 0910 (types include: other, physical).
The Light Hearted Company Limited had been using 43Earlsway, Warkworth, Auckland as their physical address up until 11 Oct 2017.

Addresses

Other active addresses

Address #4: 43earlsway, Warkworth, Auckland, 0910 New Zealand

Other address (Address for Records) used from 08 Oct 2018

Principal place of activity

43earlsway, Warkworth, Auckland, 0910 New Zealand


Previous addresses

Address #1: 43earlsway, Warkworth, Auckland, 0910 New Zealand

Physical & registered address used from 25 Nov 2013 to 11 Oct 2017

Address #2: 43earlsway, Warkworth, Auckland, 0910 New Zealand

Physical & registered address used from 10 Nov 2011 to 25 Nov 2013

Address #3: 43earlsway, Warkworth New Zealand

Physical address used from 10 Nov 2003 to 10 Nov 2011

Address #4: 43earlsway, Warkworth, Rodney District New Zealand

Registered address used from 10 Nov 2003 to 10 Nov 2003

Address #5: 17a Exeter Place, Albany, North Shore City

Registered address used from 16 May 2001 to 10 Nov 2003

Address #6: 6 Neilon Place, Torbay, North Shore City

Physical address used from 02 May 2001 to 10 Nov 2003

Address #7: 17a Exeter Place, Albany, North Shore City

Physical address used from 02 May 2001 to 02 May 2001

Address #8: 17a Exeter Place, Albany, North Shore City

Registered address used from 12 Apr 2000 to 16 May 2001

Contact info
64 21 981089
Phone
Mirjana.arlov@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2020


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirjana Arlov Warkworth 0910
Auckland
0910
New Zealand
Individual John Richard Challinor Torbay
North Shore City
Individual Mirjana Arlov Warkworth 0910

New Zealand
Individual Mirjana Arlov Torbay
North Shore City
Individual Gordana Nedeljkovic Torbay
North Shore City
Directors

Mirjana Arlov - Director

Appointment date: 03 Dec 1999

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 18 Nov 2015


Gordana Nedeljkovic - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 22 Dec 2007

Address: Warkworth, Rodney District,

Address used since 15 Feb 2003


John Richard Challinor - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 21 Sep 2003

Address: Torbay, North Shore City,

Address used since 03 Dec 1999

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