Aglow Lighting Limited
Type: NZ Limited Company (Ltd)Aglow Lighting Limited (issued a New Zealand Business Number of 9429032256079) was started on 09 Apr 1980. 14 addresess are currently in use by the company: 1C Limmer Place, Browns Bay, Auckland, 0632 (type: registered, service). 110 Carlisle Road, Browns Bay, Auckland had been their registered address, up until 28 Jun 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Honore, Ruth Jayne (an individual) located at Browns Bay, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 9998 shares); it includes
Mccarthy, Kerry John Edward (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Medland, Paula Jayne, located at Browns Bay, Auckland (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Carlisle Road, Northcross, North Shore | Other (Address For Share Register) | 15 May 2009 |
| 110 Carlisle Road, Browns Bay, North Shore, 0632 | Office & postal & delivery & other (Address For Share Register) & shareregister | 19 Jun 2019 |
| 110 Carlisle Road, Browns Bay, Auckland, 0632 | Records | 19 Jun 2019 |
| 110 Carlisle Road, Browns Bay, Auckland, 0632 | Physical & service | 27 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry John Edward Mccarthy
Browns Bay, Auckland, 0632
Address used since 10 May 2023
Browns Bay, North Shore City, 0632
Address used since 25 May 2010 |
Director | 09 Jan 1989 - current |
|
Adele Anita Mccarthy
Torbay, Auckland,
Address used since 09 Jan 1989 |
Director | 09 Jan 1989 - 31 May 2000 |
| Type | Used since | |
|---|---|---|
| 110 Carlisle Road, Browns Bay, Auckland, 0632 | Physical & service | 27 Jun 2019 |
| 110 Carlisle Road, Browns Bay, Auckland, 0632 | Registered | 28 Jun 2021 |
| 1c Limmer Place, Browns Bay, Auckland, 0632 | Postal & office & delivery | 10 May 2023 |
| 1c Limmer Place, Browns Bay, Auckland, 0632 | Registered & service | 18 May 2023 |
| 110 Carlisle Road , Browns Bay , North Shore , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 110 Carlisle Road, Browns Bay, Auckland, 0632 | Registered | 05 Jul 2019 - 28 Jun 2021 |
| 110 Carlisle Road, Browns Bay, Auckland, 0632 | Registered | 27 Jun 2019 - 05 Jul 2019 |
| 110 Carlisle Road, Northcross | Physical & registered | 02 May 2008 - 27 Jun 2019 |
| 26a Richards Ave, Milford | Registered & physical | 02 Feb 2007 - 02 May 2008 |
| 17 Highwood Grove, Torbay, Auckland | Physical | 26 Jul 2000 - 02 Feb 2007 |
| 2 Geoffrey Road, Torbay, Auckland | Physical | 26 Jul 2000 - 26 Jul 2000 |
| 2 Geoffrey Road, Torbay, Auckland | Registered | 26 Jul 2000 - 02 Feb 2007 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 24 Nov 1993 - 26 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honore, Ruth Jayne Individual |
Browns Bay Auckland 0632 |
09 Apr 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Kerry John Edward Individual |
Browns Bay Auckland 0632 |
09 Apr 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medland, Paula Jayne Individual |
Browns Bay Auckland 0632 |
09 Apr 1980 - current |
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