LIGHTHOUSE AUTOMATION LIMITED

NZBN: 9429039944658
Lighthouse Automation Limited was incorporated on 15 June 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15334 days.
 
 
NZ Business Number
9429039944658
Company Number
242689
Company Name
LIGHTHOUSE AUTOMATION LIMITED
Previously Known As
LIGHTHOUSE ELECTRICAL LIMITED
before 17 May 2010, Monday

BAKER TECHNOLOGIES LIMITED
before 20 November 1989, Monday

KELLOW SERVICE & INVESTMENT COMPANY LIMITED
before 9 December 1986, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
15 June 1984 (Friday)
Status
Registered
Status History
Registered as of 15 June 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
B J Drumm Chartered Accountant
Ridge House, 69 Ridge Road
Howick
Auckland
NZ 2014
Country of Origin
New Zealand
Address for Service
B J Drumm Chartered Accountant
Ridge House, 69 Ridge Road
Howick
Auckland
NZ 2014
Postal Address File ID
Registered Office: 320377
Address for Service: 320377

Historic Data for Addresses

Principal Place of Business

From 9 April 1992 (Thursday) to 13 May 2002 (Monday)
R Longstaff, Rices Mall Picton St, Howick, Auckland
From 13 May 2002 (Monday) to 17 September 2007 (Monday)
C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
From 17 September 2007 (Monday) to 23 September 2008 (Tuesday)
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
From 23 September 2008 (Tuesday) to 28 February 2010 (Sunday)
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Address for Service

From 1 July 1997 (Tuesday) to 13 May 2002 (Monday)
42 Hattaway Ave, Bucklands Beach, Auckland
From 13 May 2002 (Monday) to 17 September 2007 (Monday)
C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
From 17 September 2007 (Monday) to 23 September 2008 (Tuesday)
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
From 23 September 2008 (Tuesday) to 28 February 2010 (Sunday)
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Address for Records

From 1 July 1997 (Tuesday) to 23 September 2004 (Thursday)
42 Hattaway Ave, Bucklands Beach, Auckland

Address for Share Register

From 6 May 2002 (Monday) to 28 February 2010 (Sunday)
P.o. Box 54-060, Bucklands Beach

Company Directors

Appointed on 17 May 1991
Christopher Leslie BARBER
17 Baird Street, Howick, Manukau, NZ, 2014
Appointed on 17 May 1991
Jane BARBER
17 Baird Street, Howick, Manukau, NZ, 2014

Company Shareholders 2 share parcels

Shares Allocation 1
2500 shares (50%)

Jane BARBER
17 Baird St, Howick
Shares Allocation 2
2500 shares (50%)

Christopher Leslie BARBER
17 Baird St, Howick
 
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