General information

Lightwater Limited

Type: NZ Limited Company (Ltd)
9429042523147
New Zealand Business Number
6087968
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Lightwater Limited (issued a business number of 9429042523147) was launched on 18 Aug 2016. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 06 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Tan, Thy Chong (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Tan, Buoy Lan (an individual) - located at New Windsor, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued Lightwater Limited. Our information was last updated on 21 Feb 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 06 Sep 2021
Directors
Name and Address Role Period
Thy Chong Tan
New Windsor, Auckland, 0600
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 20 Aug 2018 - 06 Sep 2021
8 Netherton Street, New Windsor, Auckland, 0600 Physical 18 Aug 2016 - 06 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 18 Aug 2016 - 20 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Tan, Thy Chong
Director
New Windsor
Auckland
0600
18 Aug 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Tan, Buoy Lan
Individual
New Windsor
Auckland
0600
18 Aug 2016 - current
Location
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