White Light Holdings Limited
Type: NZ Limited Company (Ltd)White Light Holdings Limited (NZBN 9429034719121) was incorporated on 08 Jun 2005. 7 addresess are in use by the company: 11A Birchwood Grove, Greenhithe, Auckland, 0632 (type: shareregister, postal). Phillips Court, Albany Village, Auckland had been their physical address, until 06 Apr 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Trustee 701-3086 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Smith, Michael Kelvin (an individual) located at Family Trust, 11A Birchwood Grove, Greenhithe, Auckland postcode 0632,
Iversen-Smith, Claire Marie (an individual) located at Family Trust, 11A Birchwood Grove, Greenhithe, Auckland postcode 0632. The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Phillips Court, Albany Village, Auckland, 0632 | Other (Address for Records) | 23 Apr 2012 |
| 11 Birchwood Grove, Greenhithe, Auckland, 0632 | Shareregister & other (Address For Share Register) | 29 Aug 2013 |
| 239j Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 06 Apr 2020 |
| Po Box 118, Greenhithe, Auckland, 0756 | Postal | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kelvin Smith
Greenhithe, Auckland, 0632
Address used since 08 May 2024
Greenhithe, Auckland, 0632
Address used since 23 Aug 2013 |
Director | 08 Jun 2005 - current |
| Type | Used since | |
|---|---|---|
| Po Box 118, Greenhithe, Auckland, 0756 | Postal | 03 Aug 2021 |
| 11a Birchwood Grove, Greenhithe, Auckland, 0632 | Shareregister | 08 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Phillips Court, Albany Village, Auckland, 0632 | Physical & registered | 02 May 2012 - 06 Apr 2020 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical & registered | 12 Aug 2010 - 02 May 2012 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 08 Jun 2005 - 12 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 701-3086 Limited Shareholder NZBN: 9429034658574 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2013 - current |
|
Smith, Michael Kelvin Individual |
Family Trust, 11a Birchwood Grove Greenhithe, Auckland 0632 |
08 Jun 2005 - current |
|
Iversen-smith, Claire Marie Individual |
Family Trust, 11a Birchwood Grove Greenhithe, Auckland 0632 |
08 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 Entity |
08 Jun 2005 - 29 Aug 2013 | |
|
Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 Entity |
08 Jun 2005 - 29 Aug 2013 |
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