General information

Light Holdings Limited

Type: NZ Limited Company (Ltd)
9429032545067
New Zealand Business Number
2176459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Light Holdings Limited (issued a New Zealand Business Number of 9429032545067) was registered on 28 Oct 2008. 7 addresess are in use by the company: 83C Boundary Road, Papakura, Auckland, 2110 (type: service, registered). 55 Lothian Brae, Wattle Downs, Auckland had been their registered address, until 04 Oct 2023. Light Holdings Limited used more names, namely: Jgl Contracting Limited from 17 Jan 2019 to 08 Nov 2019, Rite Mobile Investments Limited (28 Oct 2008 to 17 Jan 2019). 1079000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (23.17 per cent of shares), namely:
Light, Tim Justin (an individual) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 44.58 per cent of all shares (exactly 481000 shares); it includes
Light, John Gordon (an individual) - located at Rd 2, Te Kauwhata,
Light, Julie Anne (a director) - located at Rd 2, Te Kauwhata. Next there is the 3rd group of shareholders, share allotment (30000 shares, 2.78%) belongs to 1 entity, namely:
Light, Adrian, located at Rd 2, Te Kauwhata (an individual). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Light Holdings Limited. Our data was updated on 22 May 2025.

Current address Type Used since
55 Lothian Brae, Wattle Downs, Auckland, 2103 Physical & service 25 Jan 2019
83c Boundary Road, Papakura, Papakura, 2110 Postal & office 07 Oct 2020
83c Boundary Road, Papakura, Auckland, 2110 Delivery 07 Oct 2020
83c Boundary Road, Papakura, Papakura, 2110 Records 26 Sep 2023
Contact info
64 09 2730100
Phone (Office number)
64 21 506388
Phone (Mobile)
reception@randhengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julie Anne Light
Wattle Downs, Auckland, 2103
Address used since 28 Oct 2008
Director 28 Oct 2008 - current
Addresses
Other active addresses
Type Used since
83c Boundary Road, Papakura, Papakura, 2110 Records 26 Sep 2023
83c Boundary Road, Papakura, Auckland, 2110 Registered 04 Oct 2023
83c Boundary Road, Papakura, Auckland, 2110 Service 24 Nov 2023
Principal place of activity
61 East Tamaki Road , Papatoetoe , Manukau , 2025
Previous address Type Period
55 Lothian Brae, Wattle Downs, Auckland, 2103 Registered 25 Jan 2019 - 04 Oct 2023
25b Lorien Place, East Tamaki, Auckland, 2013 Registered 02 Nov 2015 - 25 Jan 2019
25b Lorien Place, East Tamaki, Auckland, 2013 Physical 19 Oct 2015 - 25 Jan 2019
61 East Tamaki Road, Papatoetoe Registered 28 Oct 2008 - 02 Nov 2015
61 East Tamaki Road, Papatoetoe Physical 28 Oct 2008 - 19 Oct 2015
Financial Data
Financial info
1079000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Light, Tim Justin
Individual
Queenwood
Hamilton
3210
18 Oct 2019 - current
Shares Allocation #2 Number of Shares: 481000
Shareholder Name Address Period
Light, John Gordon
Individual
Rd 2
Te Kauwhata
3782
20 Dec 2019 - current
Light, Julie Anne
Director
Rd 2
Te Kauwhata
3782
18 Oct 2019 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Light, Adrian
Individual
Rd 2
Te Kauwhata
3782
20 Dec 2019 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Light, John Gordon
Individual
Rd 2
Te Kauwhata
3782
20 Dec 2019 - current
Shares Allocation #5 Number of Shares: 278000
Shareholder Name Address Period
Light, Simon John
Individual
Beerescourt
Hamilton
3200
18 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Light, Julie Anne
Individual
Wattle Downs
Auckland
2103
28 Oct 2008 - 17 Jan 2019
Light, Maighan Katie
Individual
Owhata
Rotorua
3010
18 Oct 2019 - 20 Dec 2019
Light, John Gordon
Individual
Wattle Downs
Auckland
2103
17 Jan 2019 - 18 Oct 2019
Location
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