General information

Lighthouse Kitchen Limited

Type: NZ Limited Company (Ltd)
9429037389543
New Zealand Business Number
1010327
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Lighthouse Kitchen Limited (issued a New Zealand Business Number of 9429037389543) was registered on 17 Jan 2000. 3 addresses are in use by the company: 103 Hamilton Road, Warkworth, 0982 (type: delivery, registered). 42 Hempleman Drive, Akaroa had been their physical address, up until 17 Mar 2021. Lighthouse Kitchen Limited used other names, namely: Nz Natural Gifts Limited from 31 Jul 2007 to 13 Apr 2011, Forage Food New Zealand Limited (17 Jan 2000 to 31 Jul 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Davidson, Rosemary (an individual) located at Warkworth, Auckland postcode 0982. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Lighthouse Kitchen Limited. Businesscheck's data was last updated on 02 Jun 2025.

Current address Type Used since
103 Hamilton Road, Warkworth, 0982 Physical & registered & service 17 Mar 2021
103 Hamilton Road, Warkworth, 0982 Delivery 03 Feb 2024
Contact info
64 21 1160259
Phone (Phone)
rosiedavidson77@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rosemary Davidson
Warkworth, Auckland, 0982
Address used since 09 Mar 2021
Akaroa, Canterbury, 7520
Address used since 02 Feb 2012
Director 17 Jan 2000 - current
Addresses
Previous address Type Period
42 Hempleman Drive, Akaroa, 7520 Physical & registered 19 Jan 2010 - 17 Mar 2021
Unit Ga, 9 Tidal View, Woolston, Christchurch 8023 Registered 13 May 2009 - 19 Jan 2010
Unit Ga, 9 Tidal View, Waters Edge Apartments, Woolston, Christchurch Physical 13 May 2009 - 19 Jan 2010
50/50 Carlton Mill Road, Christchurch Registered & physical 20 Apr 2009 - 13 May 2009
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 22 Apr 2003 - 20 Apr 2009
Hadlee Kippenberger & Partners, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch Physical 08 Jul 2001 - 22 Apr 2003
Kpmg, Chartered Accountants, Level 15, Clarendon Tower, 78 Worcester St, Christchurch Registered 08 Jul 2001 - 22 Apr 2003
Kpmg, Chartered Accountants, Level 15, Clarendon Tower, 78 Worcester St, Christchurch Physical 08 Jul 2001 - 08 Jul 2001
Kpmg, Chartered Accountants, Level 15, Clarendon Tower, 78 Worcester St, Christchurch Registered 12 Apr 2000 - 08 Jul 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davidson, Rosemary
Individual
Warkworth
Auckland
0982
17 Jan 2000 - current
Location
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