General information

Light House Operations Limited

Type: NZ Limited Company (Ltd)
9429031009782
New Zealand Business Number
3481901
Company Number
Registered
Company Status
107448837
GST Number
J551310 - Cinema Operation
Industry classification codes with description

Light House Operations Limited (issued an NZ business number of 9429031009782) was started on 03 Aug 2011. 8 addresess are in use by the company: 52 Beach Street, Petone, Lower Hutt, 5012 (type: postal, other). 16 Willoughby Street, Woburn, Lower Hutt had been their registered address, until 05 Jun 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Werry, Richard John (a director) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Werry, Rebecca (an individual) - located at Boulcott, Lower Hutt,
Werry, Simon Tirahira (a director) - located at Boulcott, Lower Hutt. "Cinema operation" (ANZSIC J551310) is the category the ABS issued to Light House Operations Limited. Our database was updated on 06 Jun 2025.

Current address Type Used since
16 Willoughby Street, Woburn, Lower Hutt, 5010 Other (Address For Share Register) 25 Jul 2013
52 Beach Street, Petone, Lower Hutt, 5012 Physical & registered & service 05 Jun 2020
52 Beach Street, Petone, Lower Hutt, 5012 Office & delivery & other (Address For Share Register) & shareregister 05 Jul 2021
52 Beach Street, Petone, Lower Hutt, 5012 Postal 03 Jul 2024
Contact info
64 939 2061
Phone (Phone)
accounts@lighthousecinema.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Simon Tirahira Werry
Boulcott, Lower Hutt, 5010
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Richard John Werry
Hutt Central, Lower Hutt, 5010
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
Addresses
Other active addresses
Type Used since
52 Beach Street, Petone, Lower Hutt, 5012 Postal 03 Jul 2024
Principal place of activity
52 Beach Street , Petone , Lower Hutt , 5012
Previous address Type Period
16 Willoughby Street, Woburn, Lower Hutt, 5010 Registered & physical 10 Jul 2012 - 05 Jun 2020
52 Beach Street, Petone, Lower Hutt, 5012 Physical & registered 03 Aug 2011 - 10 Jul 2012
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Werry, Richard John
Director
Hutt Central
Lower Hutt
5010
03 Aug 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Werry, Rebecca
Individual
Boulcott
Lower Hutt
5010
03 Aug 2011 - current
Werry, Simon Tirahira
Director
Boulcott
Lower Hutt
5010
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Werry, Margaret Leslie
Individual
Hutt Central
Lower Hutt
5010
03 Aug 2011 - 03 Jun 2021
Location
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