General information
Light New Zealand Limited
Type: NZ Limited Company (Ltd)9429036738113
New Zealand Business Number
1168331
Company Number
Registered
Company Status
Light New Zealand Limited (issued an NZ business identifier of 9429036738113) was registered on 02 Nov 2001. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). 21 Birmingham Drive, Middleton, Christchurch had been their registered address, until 03 Jan 2019. Light New Zealand Limited used other aliases, namely: Lightnz 2000 Limited from 02 Nov 2001 to 28 Mar 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Light Effects Limited (an entity) located at Waimari Beach, Christchurch 8083. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 03 Jan 2019 |
Contact info
64 3 3496270
Phone (Phone)
charles@lightnz.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Fernando-pulle
Waimairi Beach, Christchurch, 8083
Address used since 16 Nov 2010 |
Director | 31 Oct 2007 - current |
|
Alan John Honeybone
Rd 1, Lyttelton, 8971
Address used since 28 Oct 2009 |
Director | 31 Oct 2007 - 11 Apr 2025 |
|
Brian Soutar
Christchurch, 8041
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 07 Nov 2007 |
|
Isobel Jean Holmes
Cass Bay,
Address used since 23 Oct 2007 |
Director | 02 Nov 2001 - 07 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 15 Nov 2012 - 03 Jan 2019 |
| Level 10, 137 Armagh Street, Christchurch | Registered & physical | 02 Nov 2001 - 15 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Light Effects Limited Shareholder NZBN: 9429036966936 Entity (NZ Limited Company) |
Waimari Beach Christchurch 8083 |
02 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Isabel Jean Individual |
Rd 1 Lyttelton 8971 |
07 Nov 2022 - 15 Apr 2025 |
|
Holmes, Isobel Jean Individual |
Cass Bay |
24 Nov 2003 - 07 Nov 2022 |
Location
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|
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|
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|
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|
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|
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