General information

Digital Light Solutions Limited

Type: NZ Limited Company (Ltd)
9429031369800
New Zealand Business Number
3140585
Company Number
Registered
Company Status
105706553
GST Number
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description

Digital Light Solutions Limited (issued an NZ business number of 9429031369800) was incorporated on 21 Oct 2010. 2 addresses are in use by the company: 23 Sunkist Bay Road, Beachlands, Auckland, 2018 (type: physical, registered). 116B Takanini School Road, Takanini, Takanini had been their registered address, up until 10 May 2022. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 200 shares (10% of shares), namely:
Powrie, Malcolm James (an individual) located at Campbells Bay, Auckland postcode 0630,
Powrie, Fraser Capel (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 90% of all shares (1800 shares); it includes
Reid, David Andrew (a director) - located at Beachlands, Manukau. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the classification the Australian Bureau of Statistics issued to Digital Light Solutions Limited. Our database was last updated on 06 May 2025.

Current address Type Used since
23 Sunkist Bay Road, Beachlands, Auckland, 2018 Physical & registered & service 10 May 2022
Contact info
Directors
Name and Address Role Period
David Andrew Reid
Beachlands, Manukau, 2018
Address used since 21 Oct 2010
Director 21 Oct 2010 - current
Malcolm James Powrie
Mount Eden, Auckland, 1024
Address used since 21 Oct 2010
Director 21 Oct 2010 - 31 Mar 2014
Addresses
Previous address Type Period
116b Takanini School Road, Takanini, Takanini, 2105 Registered & physical 21 Oct 2010 - 10 May 2022
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Powrie, Malcolm James
Individual
Campbells Bay
Auckland
0630
28 Oct 2016 - current
Powrie, Fraser Capel
Individual
Epsom
Auckland
1023
28 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1800
Shareholder Name Address Period
Reid, David Andrew
Director
Beachlands
Manukau
2018
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Diffuser Industries Limited
Shareholder NZBN: 9429038199486
Company Number: 834881
Entity
Takanini
Auckland
21 Oct 2010 - 06 May 2019
Carvel Limited
Shareholder NZBN: 9429037261313
Company Number: 1035388
Entity
21 Oct 2010 - 28 Oct 2016
Carvel Limited
Shareholder NZBN: 9429037261313
Company Number: 1035388
Entity
21 Oct 2010 - 28 Oct 2016
Diffuser Industries Limited
Shareholder NZBN: 9429038199486
Company Number: 834881
Entity
Takanini
Auckland
21 Oct 2010 - 06 May 2019
Location
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