General information
Light-office New Zealand Limited
Type: NZ Limited Company (Ltd)9429036071395
New Zealand Business Number
1285256
Company Number
Registered
Company Status
Light-Office New Zealand Limited (NZBN 9429036071395) was registered on 02 Apr 2003. 1 address is currently in use by the company: 4 Blake Street, Surfdale, Waiheke Island, 1081 (type: registered, physical). 142 Ocean View Road, Oneroa, Waiheke Island had been their registered address, up to 05 May 2015. 100300 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100300 shares (100 per cent of shares), namely:
Margit Brusda (an individual) located at Omiha, Waiheke Island postcode 1081,
Tobias Rueckert (an individual) located at Omiha, Waiheke Island postcode 1081. The Businesscheck data was updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered & physical | 05 May 2015 |
Contact info
64 9 8890958
Phone (Phone)
admin@light-office.com
Email
wellness-shop.com / viva-lite.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margit Esther Brusda
Omiha, Waiheke Island, 1081
Address used since 18 Mar 2014 |
Director | 02 Apr 2003 - current |
|
Alastair Charles Wayne Hudson
Rd 2, Wanaka, 9382
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Tobias Rueckert
Omiha, Waiheke Island, 1081
Address used since 18 Mar 2014 |
Director | 01 Jul 2006 - 31 Mar 2015 |
|
Tobias Rueckert
Waiheke Island, Auckland,
Address used since 02 Apr 2005 |
Director | 02 Apr 2005 - 20 Dec 2005 |
Addresses
Principal place of activity
| 4 Blake Street , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 13 Jun 2013 - 05 May 2015 |
| Suite 2, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 10 Jun 2011 - 13 Jun 2013 |
| Harrop & Hargrave, 2 Belgium St, Ostend, Waiheke Island | Physical & registered | 26 Jun 2007 - 10 Jun 2011 |
| Gulf Accountants Ltd., 135 Ocean View Rd., Waiheke Island, Auckland | Physical & registered | 07 Jul 2005 - 26 Jun 2007 |
| Earthstar Chartered Accountants Ltd, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 07 Jul 2004 - 07 Jul 2005 |
| C/- Stephen Sharp, Barrister & Solicitor, Level 3, Crombie Lockwood House, 150 Cuba Street, Wellington | Registered & physical | 02 Apr 2003 - 07 Jul 2004 |
Financial Data
Financial info
100300
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100300
| Shareholder Name | Address | Period |
|---|---|---|
|
Margit Esther Brusda Individual |
Omiha Waiheke Island 1081 |
14 May 2009 - current |
|
Gerhard R. Individual |
14 May 2009 - current | |
|
Tobias Rueckert Individual |
Omiha Waiheke Island 1081 |
14 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rueckert Family Trust Other |
28 Mar 2006 - 28 Mar 2006 | |
|
Margit Esther Brusda Individual |
Waiheke Island Auckland |
30 Jun 2004 - 30 Jun 2005 |
|
Tobias Rueckert Individual |
Waiheke Island Auckland |
30 Jun 2005 - 30 Jun 2005 |
|
Baleno Charitable Foundation Company Number: CC27691 Other |
14 Jun 2010 - 30 Mar 2015 |
Location
Companies nearby
 |
Jenn X Limited 4 Blake Street |
|
Ec-co Enterprise Limited 4 Blake Street |
|
Sleepers Gallery Limited 4 Blake Street |
|
Island Contracting Limited 4 Blake Street |
|
Johncart Holdings Limited 4 Blake Street |
|
Jk Waiheke Limited 4 Blake Street |