General information
Limelight Limited
Type: NZ Limited Company (Ltd)9429038068805
New Zealand Business Number
861247
Company Number
Registered
Company Status
Limelight Limited (NZBN 9429038068805) was started on 12 Jun 1997. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Mar 2015. Limelight Limited used more names, namely: Lawron Holdings Limited from 12 Jun 1997 to 09 Dec 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rose, Peter Francis (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Rose
St Heliers, Auckland, 1071
Address used since 30 Aug 2011 |
Director | 18 May 1998 - current |
|
Grant Watson Mccurrach
99 Benson Road, Remuera, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 23 May 2003 |
|
John William Boswell Burns
Greenlane, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 23 May 2003 |
|
Hugh Rawlins Bowden
Remuera, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 15 Sep 2000 |
|
Andrew Thomas Williams
Remuera, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 15 Sep 2000 |
|
Robert Elwyn Wong
Epsom, Auckland,
Address used since 12 Aug 1997 |
Director | 12 Aug 1997 - 15 Sep 2000 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 12 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 09 Mar 2015 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 Aug 2008 - 04 Aug 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 13 Aug 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 18 Nov 2005 - 31 Aug 2007 |
| Same As Registered Office | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 18 Nov 2005 |
| Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 01 Oct 2000 - 18 Nov 2005 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 29 Aug 1997 - 11 Apr 2000 |
| C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 29 Aug 1997 - 01 Oct 2000 |
| Burns Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Physical | 29 Aug 1997 - 29 Aug 1997 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Peter Francis Individual |
St Heliers Auckland 1071 |
12 Jun 1997 - current |
Location
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