General information

Lightwise Limited

Type: NZ Limited Company (Ltd)
9429036535576
New Zealand Business Number
1203998
Company Number
Registered
Company Status
M692343 - M692343 Engineering Consulting Service Nec
Industry classification codes with description

Lightwise Limited (issued an NZ business number of 9429036535576) was registered on 15 May 2002. 1 address is currently in use by the company: 505 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 34 Autumn Avenue, Glen Eden, Auckland had been their registered address, up until 18 Apr 2016. Lightwise Limited used other names, namely: Exponential Enterprises Limited from 15 May 2002 to 12 Oct 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Richard Ruddell (an individual) located at Glen Eden, Auckland postcode 0602. "M692343 Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Lightwise Limited. Our database was last updated on 12 Aug 2020.

Current address Type Used since
505 West Coast Road, Glen Eden, Auckland, 0602 Registered 18 Apr 2016
505 West Coast Road, Glen Eden, Auckland, 0602 Physical 08 Sep 2016
Contact info
64 22 3098654
Phone (Phone)
rich.ruddell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Ewart Ruddell
Glen Eden, Auckland, 0602
Address used since 09 Apr 2016
Director 15 May 2002 - current
Dianne Mary Sweeney
Glen Eden, Auckland, 0602
Address used since 09 Apr 2016
Director 15 May 2002 - 30 Aug 2017
Addresses
Principal place of activity
505 West Coast Road , Glen Eden , Auckland , 0602
Previous address Type Period
34 Autumn Avenue, Glen Eden, Auckland, 0602 Registered 01 Oct 2009 - 18 Apr 2016
34 Autumn Avenue, Glen Eden, Auckland, 0602 Physical 01 Oct 2009 - 08 Sep 2016
34 Autumn Avenue, Glen Eden, Waitakere City, Auckland Registered & physical 15 May 2002 - 01 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Richard Ewart Ruddell
Individual
Glen Eden
Auckland
0602
15 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Dianne Mary Sweeney
Individual
Glen Eden
Auckland
0602
15 May 2002 - 18 May 2018
Location
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