General information

The Light Site Limited

Type: NZ Limited Company (Ltd)
9429037875367
New Zealand Business Number
901923
Company Number
Registered
Company Status

The Light Site Limited (New Zealand Business Number 9429037875367) was incorporated on 01 Apr 1998. 2 addresses are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical). 63 Severn Street, St Albans, Christchurch had been their registered address, up to 03 Oct 2018. The Light Site Limited used other aliases, namely: Bosworth & Robertson Limited from 01 Apr 1998 to 28 Apr 1998. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Perry, Amanda Jane (an individual) located at St Albans, Christchurch postcode 8052,
Robertson, Grant Stewart Gavin (an individual) located at St Albans, Christchurch postcode 8052,
Walker, Antonia Catherine (an individual) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Robertson, Grant Stewart Gavin (an individual) - located at St Albans, Christchurch. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Perry, Amanda Jane, located at St Albans, Christchurch (an individual). Our database was last updated on 16 May 2025.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 03 Oct 2018
Directors
Name and Address Role Period
Grant Stewart Gavin Robertson
St Albans, Christchurch, 8052
Address used since 25 May 2020
St Albans, Christhcurch, 8014
Address used since 01 Apr 1998
Director 01 Apr 1998 - current
David Michael Bosworth
Parklands, Christchurch, 8083
Address used since 07 Nov 2017
Saint Albans, Christchurch, 8014
Address used since 29 Mar 2011
Director 01 Apr 1998 - 26 Mar 2018
Addresses
Previous address Type Period
63 Severn Street, St Albans, Christchurch, 8014 Registered & physical 30 Apr 2018 - 03 Oct 2018
15 Rockport Place, Parklands, Christchurch, 8083 Physical & registered 15 Nov 2017 - 30 Apr 2018
32 Hawkesbury Avenue, St Albans, Christchurch, 8014 Registered & physical 06 Apr 2011 - 15 Nov 2017
D M Bosworth, 122 Caledonian Road, Christchurch Registered 13 Apr 2000 - 06 Apr 2011
D M Bosworth, 122 Caledonian Road, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
D M Bosworth, 122 Caledonian Road, Christchurch Physical 02 Apr 1998 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Perry, Amanda Jane
Individual
St Albans
Christchurch
8052
01 Apr 1998 - current
Robertson, Grant Stewart Gavin
Individual
St Albans
Christchurch
8052
01 Apr 1998 - current
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
19 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robertson, Grant Stewart Gavin
Individual
St Albans
Christchurch
8052
01 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Perry, Amanda Jane
Individual
St Albans
Christchurch
8052
01 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Bosworth, David Michael
Individual
Saint Albans
Christchurch
8014
01 Apr 1998 - 19 Apr 2018
Bosworth, Claire Haughton
Individual
Saint Albans
Christchurch
8014
01 Apr 1998 - 19 Apr 2018
Location
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