Lightcraft Limited
Type: NZ Limited Company (Ltd)Lightcraft Limited (issued a New Zealand Business Number of 9429032860597) was incorporated on 26 Mar 2008. 2 addresses are in use by the company: 7 Nan Place, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 16 Ryan Place, Manukau, Auckland had been their registered address, up to 12 Sep 2014. 300 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 97 shares (32.33% of shares), namely:
The Matipo Trust (an other) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 32.33% of all shares (exactly 97 shares); it includes
The Luminaire Trust (an other) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allotment (97 shares, 32.33%) belongs to 1 entity, namely:
N W Roberts Family Trust, located at Pakuranga Heights, Auckland (an other). Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Nan Place, Pakuranga | Service & physical | 26 Mar 2008 |
| 7 Nan Place, Pakuranga Heights, Auckland, 2010 | Registered | 12 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Roberts
Pakuranga, Auckland, 2010
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - current |
|
Gavin Jack
Onetangi Waiheke Island, 1081
Address used since 29 Jun 2010 |
Director | 26 Mar 2008 - current |
|
Mark Pritchard
Eden Terrace, Auckland, 1021
Address used since 20 Sep 2011 |
Director | 26 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 30 Nov 2011 - 12 Sep 2014 |
| 7 Nan Place, Pakuranga | Registered | 26 Mar 2008 - 30 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Matipo Trust Other (Other) |
Onetangi Waiheke Island 1081 |
25 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Luminaire Trust Other (Other) |
Eden Terrace Auckland 1021 |
25 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
N W Roberts Family Trust Other (Other) |
Pakuranga Heights Auckland 2010 |
25 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Nicholas Individual |
Pakuranga |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Mark Individual |
Eden Terrace Auckland 1021 |
26 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Gavin Individual |
Onetangi Waiheke Island 1081 |
26 Mar 2008 - current |
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