Lightning Lads Limited
Type: NZ Limited Company (Ltd)Lightning Lads Limited (issued an NZBN of 9429032352887) was incorporated on 11 Mar 2009. 3 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3049 Great North Road, New Lynn, Waitakere had been their physical address, up until 13 Mar 2018. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50% of shares), namely:
Narayan, Esha Arti (an individual) located at Karekare, Auckland postcode 0772. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Wade, Ian Terence (an individual) - located at Karekare, Auckland. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Lightning Lads Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Waitakere, 0600 | Registered & physical | 13 Mar 2018 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & service | 07 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Terence Wade
Karekare, Auckland, 0772
Address used since 09 Mar 2021
Glendene, Auckland, 0602
Address used since 01 Apr 2014 |
Director | 12 Feb 2010 - current |
|
Ian Terence Wade
Te Atatu, Auckland, 0610
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 15 Jan 2010 |
|
Chay Matthew Harray
Dairy Flat, Rodney,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 15 Jan 2010 |
| 12 Bridge Avenue , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Waitakere, 0640 | Physical & registered | 03 May 2010 - 13 Mar 2018 |
| 12 Bridge Avenue, Te Atatu, Auckland | Physical & registered | 11 Mar 2009 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Narayan, Esha Arti Individual |
Karekare Auckland 0772 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Ian Terence Individual |
Karekare Auckland 0772 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harray, Chay Matthew Individual |
Dairy Flat Rodney |
11 Mar 2009 - 11 Mar 2009 |
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