General information
The Light Hearted Company Limited
Type: NZ Limited Company (Ltd)9429037416560
New Zealand Business Number
1005391
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
The Light Hearted Company Limited (issued an NZ business identifier of 9429037416560) was launched on 03 Dec 1999. 8 addresess are currently in use by the company: 43Earlsway, Warkworth, Auckland, 0910 (type: postal, office). 43Earlsway, Warkworth, Auckland had been their physical address, up to 11 Oct 2017. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to The Light Hearted Company Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43earlsway, Warkworth, Auckland, 0910 | Other (Address for Records) | 15 Nov 2013 |
| 43earlsway, Warkworth, Auckland, 0910 | Other (Address for Records) | 03 Oct 2017 |
| 43earlsway, Warkworth, Auckland, 0910 | Registered & physical & service | 11 Oct 2017 |
| 43earlsway, Warkworth, Auckland, 0910 | Other (Address for Records) & records (Address for Records) | 08 Oct 2018 |
Contact info
64 21 981089
Phone (Phone)
Mirjana.arlov@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mirjana Arlov
Warkworth, Auckland, 0910
Address used since 18 Nov 2015 |
Director | 03 Dec 1999 - current |
|
Gordana Nedeljkovic
Warkworth, Rodney District,
Address used since 15 Feb 2003 |
Director | 03 Dec 1999 - 22 Dec 2007 |
|
John Richard Challinor
Torbay, North Shore City,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 21 Sep 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43earlsway, Warkworth, Auckland, 0910 | Other (Address for Records) & records (Address for Records) | 08 Oct 2018 |
| 43earlsway, Warkworth, Auckland, 0910 | Postal & office | 15 Oct 2019 |
Principal place of activity
| 43earlsway , Warkworth , Auckland , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 43earlsway, Warkworth, Auckland, 0910 | Physical & registered | 25 Nov 2013 - 11 Oct 2017 |
| 43earlsway, Warkworth, Auckland, 0910 | Registered & physical | 10 Nov 2011 - 25 Nov 2013 |
| 43earlsway, Warkworth | Physical | 10 Nov 2003 - 10 Nov 2011 |
| 43earlsway, Warkworth, Rodney District | Registered | 10 Nov 2003 - 10 Nov 2003 |
| 17a Exeter Place, Albany, North Shore City | Registered | 16 May 2001 - 10 Nov 2003 |
| 6 Neilon Place, Torbay, North Shore City | Physical | 02 May 2001 - 10 Nov 2003 |
| 17a Exeter Place, Albany, North Shore City | Physical | 02 May 2001 - 02 May 2001 |
| 17a Exeter Place, Albany, North Shore City | Registered | 12 Apr 2000 - 16 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Challinor, John Richard Individual |
Torbay North Shore City |
03 Nov 2003 - 03 Nov 2003 |
|
Arlov, Mirjana Individual |
Warkworth 0910 Auckland 0910 |
03 Nov 2008 - 24 Nov 2016 |
|
Arlov, Mirjana Individual |
Torbay North Shore City |
03 Dec 1999 - 03 Nov 2008 |
|
Nedeljkovic, Gordana Individual |
Torbay North Shore City |
03 Dec 1999 - 03 Nov 2008 |
|
Arlov, Mirjana Individual |
Warkworth 0910 |
03 Nov 2008 - 24 Nov 2016 |
Location
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