General information

Lighting Revolution Limited

Type: NZ Limited Company (Ltd)
9429030555167
New Zealand Business Number
3950978
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Lighting Revolution Limited (issued a business number of 9429030555167) was incorporated on 09 Aug 2012. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). Unit 11/135 Cryers Road, East Tamaki, Auckland had been their registered address, until 25 Feb 2015. Lighting Revolution Limited used other aliases, namely: Limelight Design Limited from 09 Aug 2012 to 05 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Design services nec" (ANZSIC M692435) is the classification the ABS issued to Lighting Revolution Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 25 Feb 2015
Directors
Name and Address Role Period
Gabrielle Elizabeth Dickens
Greenhithe, Auckland, 0632
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Gabrielle Elizabeth Peace
Meadowbank, Auckland, 1072
Address used since 23 Mar 2021
Greenhithe, Auckland, 0632
Address used since 08 Sep 2016
Director 08 Sep 2016 - current
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 06 Mar 2015
Director 06 Mar 2015 - 08 Sep 2016
Frank Mark Davis
Mount Albert, Auckland, 1025
Address used since 06 Mar 2015
Director 06 Mar 2015 - 08 Sep 2016
Gabrielle Elizabeth Dickens
Greenhithe, Auckland, 0632
Address used since 01 Nov 2014
Director 09 Aug 2012 - 06 Mar 2015
Addresses
Previous address Type Period
Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical 09 Aug 2012 - 25 Feb 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fag Holdings Limited
Shareholder NZBN: 9429047771697
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
23 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Dickens, Gabrielle Elizabeth
Individual
Greenhithe
Auckland
0632
09 Aug 2012 - 04 Mar 2015
Peace, Gabrielle Elizabeth
Individual
Meadowbank
Auckland
1072
08 Apr 2019 - 23 May 2022
Gabrielle Elizabeth Dickens
Director
Greenhithe
Auckland
0632
09 Aug 2012 - 04 Mar 2015
Hunza Lighting International Limited
Shareholder NZBN: 9429033226040
Company Number: 1969788
Entity
04 Mar 2015 - 12 Sep 2016
Dickens, Gabrielle Elizabeth
Director
Greenhithe
Auckland
0632
12 Sep 2016 - 08 Apr 2019
Hunza Lighting International Limited
Shareholder NZBN: 9429033226040
Company Number: 1969788
Entity
04 Mar 2015 - 12 Sep 2016
Location
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