Lighthouse Remuera Limited
Type: NZ Limited Company (Ltd)Lighthouse Remuera Limited (issued a business number of 9429042256731) was started on 13 Apr 2016. 2 addresses are in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). 21 Birmingham Drive, Middleton, Christchurch had been their physical address, until 23 Sep 2020. Lighthouse Remuera Limited used other aliases, namely: Remuera Lighthouse Limited from 21 Mar 2016 to 02 Sep 2016. 150 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (66.67 per cent of shares), namely:
Lleida Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Mih Lighting Limited (an entity) - located at Burnside, Christchurch. "Electric light fittings retailing" (ANZSIC G422910) is the classification the Australian Bureau of Statistics issued Lighthouse Remuera Limited. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36a Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 23 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Honeybone
Rd 1, Lyttelton, 8971
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Charles Fernando-pulle
Waimairi Beach, Christchurch, 8083
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Scott Gavin Mcgregor
Bayview, Auckland, 0629
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 15 Sep 2016 - 23 Sep 2020 |
| 210 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Physical & registered | 13 Apr 2016 - 15 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lleida Limited Shareholder NZBN: 9429042426042 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
21 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mih Lighting Limited Shareholder NZBN: 9429042424376 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
21 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Scott Gavin Director |
Bayview Auckland 0629 |
13 Apr 2016 - 21 Aug 2016 |
|
Honeybone, Alan John Director |
Rd 1 Lyttelton 8971 |
13 Apr 2016 - 21 Aug 2016 |
|
Fernando-pulle, Charles Director |
Waimairi Beach Christchurch 8083 |
13 Apr 2016 - 21 Aug 2016 |
 |
Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Lancar Industries Limited 23 C Birmingham Drive |
|
Industrial Training Centre Limited 23c Birmingham Drive |
|
NZ Bizworks Limited 23f Birmingham Drive |
|
Mainland Electrical Limited 23f Birmingham Drive |
|
Horizons Day Options Trust Unit 3, 20 Birmingham Drive |
|
Ultimate Lighting Limited 223 Sparks Road |
|
Led360 Limited 42 Grants Road |
|
Ecobulb Limited 87 Major Aitken Drive |
|
Light Effects Limited 3 Fishermans Rest |
|
The Lightbulb Man Limited Floor 2, 111 Customhouse Quay |
|
Shady Lady Lighting Limited 3 Rutherford Street |