Lighthouse North Shore Limited
Type: NZ Limited Company (Ltd)Lighthouse North Shore Limited (issued an NZ business number of 9429030890879) was registered on 07 Nov 2011. 4 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: office, delivery). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, until 03 Jan 2019. 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. "Electric light fittings retailing" (business classification G422910) is the classification the ABS issued Lighthouse North Shore Limited. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 03 Jan 2019 |
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Office | 11 Mar 2025 |
| 17 Earle Street, Parnell, Auckland, 1052 | Delivery | 11 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Fernando-pulle
Waimairi Beach, Christchurch, 8083
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - current |
|
Alan John Honeybone
Rd 1, Lyttelton, 8971
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 11 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 | Physical & registered | 05 Mar 2015 - 03 Jan 2019 |
| 21 Birmingham Drive, Middleton, Christchurch, 8442 | Registered & physical | 10 Dec 2012 - 05 Mar 2015 |
| 270 Waimairi Road, Ilam, Christchurch, 8041 | Physical & registered | 07 Nov 2011 - 10 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Light Effects Limited Shareholder NZBN: 9429036966936 Entity (NZ Limited Company) |
Waimari Beach Christchurch 8083 |
07 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Isabel Jean Individual |
Rd 1 Lyttelton 8971 |
07 Nov 2011 - 15 Apr 2025 |
 |
Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Lancar Industries Limited 23 C Birmingham Drive |
|
Industrial Training Centre Limited 23c Birmingham Drive |
|
NZ Bizworks Limited 23f Birmingham Drive |
|
Mainland Electrical Limited 23f Birmingham Drive |
|
Horizons Day Options Trust Unit 3, 20 Birmingham Drive |
|
Ultimate Lighting Limited 223 Sparks Road |
|
Led360 Limited 42 Grants Road |
|
Ecobulb Limited 87 Major Aitken Drive |
|
Light Effects Limited 3 Fishermans Rest |
|
The Lightbulb Man Limited Floor 2, 111 Customhouse Quay |
|
Shady Lady Lighting Limited 3 Rutherford Street |