Limelight Limited (NZBN 9429038068805) was started on 12 Jun 1997. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. Limelight Limited used more names, namely: Lawron Holdings Limited from 12 Jun 1997 to 09 Dec 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rose, Peter Francis (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Peter Francis Rose
St Heliers, Auckland, 1071
Address used since 30 Aug 2011 |
Director | 18 May 1998 - current |
Grant Watson Mccurrach
99 Benson Road, Remuera, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 23 May 2003 |
John William Boswell Burns
Greenlane, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 23 May 2003 |
Hugh Rawlins Bowden
Remuera, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 15 Sep 2000 |
Andrew Thomas Williams
Remuera, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 15 Sep 2000 |
Robert Elwyn Wong
Epsom, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 15 Sep 2000 |
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 12 Aug 1997 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 09 Mar 2015 |
Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 15 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 15 Jul 2014 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 Aug 2008 - 04 Aug 2010 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 13 Aug 2008 |
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 18 Nov 2005 - 31 Aug 2007 |
Same As Registered Office | Physical | 01 Oct 2000 - 01 Oct 2000 |
Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 18 Nov 2005 |
Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 01 Oct 2000 - 18 Nov 2005 |
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 29 Aug 1997 - 11 Apr 2000 |
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 29 Aug 1997 - 01 Oct 2000 |
Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Physical | 29 Aug 1997 - 29 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Rose, Peter Francis Individual |
St Heliers Auckland 1071 |
12 Jun 1997 - current |
Ramajo Limited 159 Hurstmere Road |
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Total Engineering Services Limited 159 Hurstmere Road |
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Mcisaacs Limited 159 Hurstmere Road |
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Mvp Plumbing Limited 159 Hurstmere Road |
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Rmr Property Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |