The Lighthouse Lighting Company Limited
Type: NZ Limited Company (Ltd)The Lighthouse Lighting Company Limited (NZBN 9429038333972) was registered on 23 Apr 1996. 2 addresses are in use by the company: Unit 6 210 Moorhouse Avenue, Sydenham, Christchurch, 8011 (type: physical, registered). 142 Tuan Street, Christchurch had been their registered address, up to 09 Dec 1997. The Lighthouse Lighting Company Limited used more aliases, namely: Christchurch Lighting Limited from 23 May 1996 to 10 Feb 2000, Alpha Lighting Solutions Limited (23 Apr 1996 to 23 May 1996). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1700 shares (85 per cent of shares), namely:
Honeybone, Alan (an individual) located at Cass Bay. In the second group, a total of 1 shareholder holds 15 per cent of all shares (300 shares); it includes
Hermens, Stephen Mark (a director) - located at Huntsbury, Christchurch. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6 210 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Physical & registered & service | 04 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Honeybone
Rd 1, Lyttelton, 8971
Address used since 15 Oct 2009 |
Director | 10 Feb 1997 - current |
|
Stephen Mark Hermens
Huntsbury, Christchurch, 8022
Address used since 01 Nov 2021
Saint Martins, Christchurch, 8022
Address used since 17 May 2019
Phillipstown, Christchurch, 8011
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - current |
|
John Heimgartner
Cass Bay, Lyttleton,
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 10 Feb 1997 |
|
Mark Heimgartner
Cass Bay, Lyttleton, Christchurch,
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 10 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 142 Tuan Street, Christchurch | Registered | 09 Dec 1997 - 09 Dec 1997 |
| 142 Tuam Street, Christchurch | Registered | 09 Dec 1997 - 04 Dec 2012 |
| 142 Tuam Street, Christchurch | Physical | 05 Dec 1997 - 04 Dec 2012 |
| 142 Tuan Street, Christchurch | Physical | 05 Dec 1997 - 05 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeybone, Alan Individual |
Cass Bay |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermens, Stephen Mark Director |
Huntsbury Christchurch 8022 |
10 Sep 2015 - current |
 |
Lifetime Group Limited 192 Moorhouse Avenue |
|
Christina Horrell Trustee Company Limited Suite 3, 166 Moorhouse Avenue |
|
Cloesen Trustee Company Limited Suite 3, 166 Moorhouse Avenue |
|
Cap Spv Limited 124 Montreal Street |
|
Oamaru Adventure Park Limited 124 Montreal Street |
|
Engeo Limited 124 Montreal Street |