Ledlight Limited
Type: NZ Limited Company (Ltd)Ledlight Limited (New Zealand Business Number 9429030017719) was launched on 17 Oct 2013. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 27 Oct 2015. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60000 shares (60% of shares), namely:
Goodman Donald Group Limited (an entity) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 40% of all shares (40000 shares); it includes
Nigro, Nicholas Vincent (a director) - located at Kohimarama, Auckland. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued to Ledlight Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Bruce Norman
Freemans Bay, Auckland, 1011
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Nicholas Vincent Nigro
Kohimarama, Auckland, 1071
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - current |
|
Owen Paul Deiath
Saint Johns, Auckland, 1072
Address used since 17 Oct 2013 |
Director | 17 Oct 2013 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 19 Nov 2013 - 27 Oct 2015 |
| 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 17 Oct 2013 - 19 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Donald Group Limited Shareholder NZBN: 9429030454026 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
17 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigro, Nicholas Vincent Director |
Kohimarama Auckland 1071 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phase 1 Electrical Holdings Limited Shareholder NZBN: 9429030259621 Company Number: 4406038 Entity |
17 Oct 2013 - 31 Mar 2017 | |
|
Phase 1 Electrical Holdings Limited Shareholder NZBN: 9429030259621 Company Number: 4406038 Entity |
17 Oct 2013 - 31 Mar 2017 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Justin Case Trustee Limited Level 2, 24 Augustus Terrace |
|
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