General information
Specialized Lighting Concepts Limited
Type: NZ Limited Company (Ltd)9429032982466
New Zealand Business Number
2075157
Company Number
Registered
Company Status
099389826
GST Number
Specialized Lighting Concepts Limited (issued a business number of 9429032982466) was started on 21 Jan 2008. 5 addresess are in use by the company: Po Box 58983, Botany, Auckland, 2163 (type: postal, office). Unit 1, 135 Cryers Rd, East Tamaki, Manukau had been their registered address, up to 07 Oct 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Brunt, Michael John (a director) located at Cockle Bay, Auckland postcode 2014,
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2011 |
| Po Box 58983, Botany, Auckland, 2163 | Postal | 11 Jun 2024 |
| 150a Harris Road, East Tamaki, Auckland, 2013 | Office & delivery | 11 Jun 2024 |
Contact info
64 9 2734105
Phone
mike@specializedlighting.nz
Email (Managing Director)
info@specializedlighting.zn
Email (General)
accounts@specializedlighting.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Brunt
Cockle Bay, Auckland, 2014
Address used since 24 Apr 2018
Howick, Auckland, 2014
Address used since 03 May 2016 |
Director | 01 Apr 2010 - current |
|
Janice Ann Brunt
Mount Wellington, Auckland, 1060
Address used since 12 Jul 2021
Remuera, Auckland, 1050
Address used since 16 Apr 2015 |
Director | 21 Jan 2008 - 19 Mar 2025 |
|
Harold John Brunt
Remuera, Auckland, 1050
Address used since 16 Apr 2015 |
Director | 21 Jan 2008 - 23 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 135 Cryers Rd, East Tamaki, Manukau | Registered | 01 Apr 2010 - 07 Oct 2011 |
| Unit 1 135 Cryers Road, East Tamaki, Manukau City | Physical | 21 Jan 2008 - 07 Oct 2011 |
| Unit 1 135 Cryers Road, East Tamaki, Manukau City | Registered | 21 Jan 2008 - 01 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunt, Michael John Director |
Cockle Bay Auckland 2014 |
15 Apr 2025 - current |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Entity (NZ Limited Company) |
Southern Cross Building 61 High Street, Auckland |
30 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunt, Janice Ann Individual |
Mount Wellington Auckland 1060 |
21 Jan 2008 - 15 Apr 2025 |
|
Brunt, Janice Ann Individual |
Mount Wellington Auckland 1060 |
21 Jan 2008 - 15 Apr 2025 |
|
Brunt, Harold John Individual |
Remuera Auckland 1050 |
21 Jan 2008 - 09 Sep 2016 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |