General information

No. 1 Lighting Limited

Type: NZ Limited Company (Ltd)
9429030045828
New Zealand Business Number
4670101
Company Number
Registered
Company Status
G422910 - Electric Light Fittings Retailing
Industry classification codes with description

No. 1 Lighting Limited (NZBN 9429030045828) was registered on 27 Sep 2013. 5 addresess are currently in use by the company: 237E Bush Road, Albany, Auckland, 0632 (type: registered, physical). 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Liu, Zhenqing (a director) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Xiao, Jie (a director) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Xiao, Yong, located at Albany, Auckland (a director). "Electric light fittings retailing" (ANZSIC G422910) is the category the Australian Bureau of Statistics issued to No. 1 Lighting Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
237e Bush Road, Albany, Auckland, 0632 Registered & physical & other (Address For Share Register) & service & records & shareregister 27 Sep 2013
Directors
Name and Address Role Period
Jie Xiao
Albany, Auckland, 0632
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Yong Xiao
Albany, Auckland, 0632
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Zhenqing Liu
Henderson, Auckland, 0610
Address used since 01 Jan 1970
Director 27 Sep 2013 - current
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
29 Jun 2015
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Liu, Zhenqing
Director
Henderson
Auckland
0610
27 Sep 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Xiao, Jie
Director
Albany
Auckland
0632
27 Sep 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Xiao, Yong
Director
Albany
Auckland
0632
27 Sep 2013 - current
Location
Companies nearby
J C Mccall Plumbing Contractors Limited
Unit E 237 Bush Road
Squares Property Services Limited
Unit E/237 Bush Road
Efun Limited
235f Bush Road
Goods Exchange Limited
235c Bush Road
Bush Road Liquor Limited
Unit A, 235 Bush Road
Exceeding International Limited
234c Bush Road
Similar companies
Onlinesolar Limited
99 Griggs Road
Astrum Lighting Limited
Level 1, 507 Lake Road
Union Black Limited
Flat 1a, 5 The Promenade
J.n & A.g Holdings Limited
7 Bronwyn Place
Goodsteps Limited
18 Deanna Drive
Lighting Element Limited
17 Buisson Glade