General information

Light House Cinema (pauatahanui) Limited

Type: NZ Limited Company (Ltd)
9429035708469
New Zealand Business Number
1426566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551310 - Cinema Operation
Industry classification codes with description

Light House Cinema (Pauatahanui) Limited (NZBN 9429035708469) was registered on 13 Nov 2003. 5 addresess are in use by the company: 52 Beach Street, Petone, Lower Hutt, 5012 (type: registered, physical). 119 Paekakariki Hill Road, Rd 1, Porirua had been their registered address, up until 14 Jun 2021. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50 per cent of shares), namely:
Light House Properties Petone Limited (an entity) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 750 shares); it includes
Reidy, Graham Phillip (an individual) - located at Porirua. "Cinema operation" (ANZSIC J551310) is the classification the ABS issued Light House Cinema (Pauatahanui) Limited. Our data was updated on 08 Feb 2024.

Current address Type Used since
3 Paekakariki Hill Road, Rd 1, Porirua, 5381 Delivery 18 Jun 2019
52 Beach Street, Petone, Lower Hutt, 5012 Postal & office 03 Jun 2021
52 Beach Street, Petone, Lower Hutt, 5012 Registered & physical & service 14 Jun 2021
Contact info
64 04 2346770
Phone (Phone)
accounts@lighthousecinema.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.lighthousecinema.co.nz/
Website
Directors
Name and Address Role Period
Graham Phillip Reidy
Pauatahanui, Porirua, 5381
Address used since 03 Jun 2014
Director 18 Jul 2005 - current
Richard John Werry
Lower Hutt, 5010
Address used since 29 Jun 2016
Director 08 Feb 2006 - current
Hereward Horsfield
R D 1, Porirua, 5381
Address used since 29 Jun 2016
Director 13 Nov 2003 - 20 Feb 2023
Ewan Spencer Cole
Silverstream, Wellington,
Address used since 18 Jul 2005
Director 18 Jul 2005 - 18 Oct 2005
Addresses
Principal place of activity
52 Beach Street , Petone , Lower Hutt , 5012
Previous address Type Period
119 Paekakariki Hill Road, Rd 1, Porirua, 5381 Registered 03 Jul 2007 - 14 Jun 2021
119 Paekakariki Hill Road, Pauatahanui, Porirua Rd 1 Physical 03 Jul 2007 - 14 Jun 2021
C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt Physical & registered 08 Jul 2005 - 03 Jul 2007
Simon Bognuda & Co, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 13 Nov 2003 - 08 Jul 2005
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Light House Properties Petone Limited
Shareholder NZBN: 9429036492534
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
14 May 2008 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Reidy, Graham Phillip
Individual
Porirua
5381
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Horsfield, Hereward
Individual
R D 1
Porirua
13 Nov 2003 - 04 Apr 2023
Cole, Ewan Spencer
Individual
Silverstream
Wellington
31 Aug 2005 - 31 Aug 2005
Werry, Richard John
Individual
Lower Hutt
14 Jun 2007 - 27 Jun 2010
Location
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