The Light Hearted Company Limited, a registered company, was launched on 03 Dec 1999. 9429037416560 is the NZ business identifier it was issued. "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 2024, the BizDb database contains detailed information about 1 address: 43Earlsway, Warkworth, Auckland, 0910 (types include: postal, office).
The Light Hearted Company Limited had been using 43Earlsway, Warkworth, Auckland as their physical address up until 11 Oct 2017.
Other active addresses
Address #4: 43earlsway, Warkworth, Auckland, 0910 New Zealand
Other (Address for Records) & records address (Address for Records) used from 08 Oct 2018
Address #5: 43earlsway, Warkworth, Auckland, 0910 New Zealand
Postal & office address used from 15 Oct 2019
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
Registered & physical 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Challinor, John Richard |
Torbay North Shore City |
03 Nov 2003 - 03 Nov 2003 |
Individual | Arlov, Mirjana |
Warkworth 0910 Auckland 0910 New Zealand |
03 Nov 2008 - 24 Nov 2016 |
Individual | Arlov, Mirjana |
Torbay North Shore City |
03 Dec 1999 - 03 Nov 2008 |
Individual | Nedeljkovic, Gordana |
Torbay North Shore City |
03 Dec 1999 - 03 Nov 2008 |
Individual | Arlov, Mirjana |
Warkworth 0910 New Zealand |
03 Nov 2008 - 24 Nov 2016 |
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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