The Lighthouse Lighting Company Limited, a registered company, was registered on 23 Apr 1996. 9429038333972 is the NZ business identifier it was issued. This company has been managed by 4 directors: Alan Honeybone - an active director whose contract started on 10 Feb 1997,
Stephen Mark Hermens - an active director whose contract started on 18 Aug 2015,
John Heimgartner - an inactive director whose contract started on 24 Apr 1996 and was terminated on 10 Feb 1997,
Mark Heimgartner - an inactive director whose contract started on 24 Apr 1996 and was terminated on 10 Feb 1997.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 6 210 Moorhouse Avenue, Sydenham, Christchurch, 8011 (types include: physical, registered).
The Lighthouse Lighting Company Limited had been using 142 Tuan Street, Christchurch as their registered address up until 09 Dec 1997.
Other names used by this company, as we found at BizDb, included: from 23 May 1996 to 10 Feb 2000 they were named Christchurch Lighting Limited, from 23 Apr 1996 to 23 May 1996 they were named Alpha Lighting Solutions Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1700 shares (85 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (15 per cent).
Previous addresses
Address: 142 Tuan Street, Christchurch
Registered address used from 09 Dec 1997 to 09 Dec 1997
Address: 142 Tuam Street, Christchurch New Zealand
Registered address used from 09 Dec 1997 to 04 Dec 2012
Address: 142 Tuam Street, Christchurch New Zealand
Physical address used from 05 Dec 1997 to 04 Dec 2012
Address: 142 Tuan Street, Christchurch
Physical address used from 05 Dec 1997 to 05 Dec 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1700 | |||
Individual | Honeybone, Alan |
Cass Bay New Zealand |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Hermens, Stephen Mark |
Huntsbury Christchurch 8022 New Zealand |
10 Sep 2015 - |
Alan Honeybone - Director
Appointment date: 10 Feb 1997
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 15 Oct 2009
Stephen Mark Hermens - Director
Appointment date: 18 Aug 2015
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Nov 2021
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 17 May 2019
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 18 Aug 2015
John Heimgartner - Director (Inactive)
Appointment date: 24 Apr 1996
Termination date: 10 Feb 1997
Address: Cass Bay, Lyttleton,
Address used since 24 Apr 1996
Mark Heimgartner - Director (Inactive)
Appointment date: 24 Apr 1996
Termination date: 10 Feb 1997
Address: Cass Bay, Lyttleton, Christchurch,
Address used since 24 Apr 1996
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