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General information

Light Brees Limited

Type: NZ Limited Company (Ltd)
9429033830568
New Zealand Business Number
1872102
Company Number
Registered
Company Status

Light Brees Limited (issued a New Zealand Business Number of 9429033830568) was registered on 03 Oct 2006. 3 addresses are currently in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, North Harbour had been their registered address, until 31 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Lightbourne, Richard Derham (an individual) located at Takapuna, Auckland 0632. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Lightbourne, Bernadette Anne (an individual) - located at Takapuna, Auckland 0632. Businesscheck's data was updated on 02 May 2025.

Current address Type Used since
106a Bush Road, North Harbour, 0632 Physical & service 20 Dec 2013
5 Herbert Street, Hauraki, Auckland, 0622 Registered 31 Oct 2022
Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 Service 21 Dec 2023
Last updated:
Directors
Name and Address Role Period
Richard Derham Lightbourne
Hauraki, North Shore City, 0622
Address used since 28 Jan 2010
Director 03 Oct 2006 - current
Bernadette Anne Lightbourne
Hauraki, North Shore City, 0622
Address used since 28 Jan 2010
Director 03 Oct 2006 - current
Addresses
Previous address Type Period
106a Bush Road, North Harbour, 0632 Registered 20 Dec 2013 - 31 Oct 2022
C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 Physical & registered 14 Jun 2010 - 20 Dec 2013
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 Physical & registered 03 Oct 2006 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lightbourne, Richard Derham
Individual 		Takapuna
Auckland 0632
 03 Oct 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Lightbourne, Bernadette Anne
Individual 		Takapuna
Auckland 0632
 03 Oct 2006 - current
Location
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