Eden Light Company Limited
Type: NZ Limited Company (Ltd)Eden Light Company Limited (issued a business number of 9429030699274) was registered on 19 Apr 2012. 5 addresess are in use by the company: 1 Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical). 127 Pilkington Road, Panmure, Auckland had been their registered address, up until 20 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wang, Yu (a director) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Liu, Yanlei (an individual) - located at New Lynn, Auckland. "Electric light fittings retailing" (business classification G422910) is the classification the Australian Bureau of Statistics issued to Eden Light Company Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Veronica Street, New Lynn, Auckland, 0600 | Postal & office & delivery | 10 Jul 2020 |
| 1 Veronica Street, New Lynn, Auckland, 0600 | Registered & physical & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Wang
New Lynn, Auckland, 0600
Address used since 10 Jul 2020
Hillsborough, Auckland, 1042
Address used since 01 Jul 2015 |
Director | 19 Apr 2012 - current |
|
Yanlei Liu
Glen Eden, Auckland, 0602
Address used since 19 Apr 2012 |
Director | 19 Apr 2012 - 17 Sep 2012 |
| 127 Pilkington Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 127 Pilkington Road, Panmure, Auckland, 1072 | Registered | 20 Nov 2012 - 20 Jul 2020 |
| 127 Pilkington Road, Panmure, Auckland, 1072 | Physical | 01 Oct 2012 - 20 Jul 2020 |
| 58 Rua Road, Glen Eden, Auckland, 0602 | Registered | 19 Apr 2012 - 20 Nov 2012 |
| 58 Rua Road, Glen Eden, Auckland, 0602 | Physical | 19 Apr 2012 - 01 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yu Director |
New Lynn Auckland 0600 |
19 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yanlei Individual |
New Lynn Auckland 0600 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yanlei Liu Director |
Glen Eden Auckland 0602 |
19 Apr 2012 - 17 Sep 2012 |
|
Liu, Yanlei Individual |
Glen Eden Auckland 0602 |
19 Apr 2012 - 17 Sep 2012 |
 |
Danik Homeware Co., Limited 127d Pilkington Rd |
|
Little Fish Investments Limited 127e Pilkington Road |
|
A&l Living Limited 123 Pilkington Road |
|
Auckland Distinctive Plastering Limited 85 Pilkington Road |
|
292 Flat Bush Limited 131c Pilkington Road |
|
Childrens Place Limited 6/135 Pilkington Road |
|
Yellow Spark Limited 7 Thomas Peacock Place |
|
Truelight (2006) Limited 123a Apirana Ave |
|
Proled New Zealand Limited 7h Echelon Place |
|
Novii Limited 7th Floor, Southern Cross Building |
|
Hi Spec Lighting Limited Level 2, Building 5, 60 Highbrook Drive |
|
Lighting Depot Limited 21 Sir William Avenue |