General information
Hunza Lighting International Limited
Type: NZ Limited Company (Ltd)9429033226040
New Zealand Business Number
1969788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97450226
GST Number
F349445 - Light Fitting Wholesaling - Electrical Lighting Importation And Distribution
Industry classification codes with description
Hunza Lighting International Limited (issued an NZBN of 9429033226040) was registered on 27 Jul 2007. 5 addresess are currently in use by the company: 130 Felton Mathew Avenue, St Johns, Auckland, 1072 (type: physical, registered). 130 Felton Mathew Avenue, Glen Innes, Auckland had been their physical address, up to 14 Jun 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Light fitting wholesaling - electrical lighting importation and distribution" (business classification F349445) is the category the Australian Bureau of Statistics issued Hunza Lighting International Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Postal & office & delivery | 06 Jun 2019 |
| 130 Felton Mathew Avenue, St Johns, Auckland, 1072 | Physical & registered & service | 14 Jun 2019 |
Contact info
64 528 9471
Phone (Phone)
frank@hunza.co.nz
Email (Director)
gabrielle@hunza.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Cunningham
Kohimarama, Auckland, 1071
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - current |
|
Frank Mark Davis
Mt Albert, Auckland, 1025
Address used since 08 Jun 2016 |
Director | 27 Jul 2007 - current |
|
Gabrielle Elizabeth Peace
Rd 2, Maungaturoto, 0587
Address used since 01 Nov 2023
Meadowbank, Auckland, 1072
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Guilford James Bonehill
Pukekawa Rd1, Tuakau,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 05 Jul 2010 |
|
Michael Gordon Graham
Bombay, 2675
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 05 Jul 2010 |
Addresses
Principal place of activity
| 130 Felton Mathew Avenue , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 130 Felton Mathew Avenue, Glen Innes, Auckland | Physical & registered | 27 Jul 2007 - 14 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
20 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
27 Jul 2007 - 08 Oct 2007 | |
|
Davis, Kathryn Jane Individual |
Mt Albert Auckland |
08 Oct 2007 - 18 Jun 2020 |
|
Bonehill, Guilford James Individual |
Pukekawa Rd1 Tuakau |
08 Oct 2007 - 05 Jul 2010 |
|
Graham, Kay Margaret Individual |
Bombay |
08 Oct 2007 - 05 Jul 2010 |
|
Davis, Franklin Mark Individual |
Mt Albert Auckland |
08 Oct 2007 - 18 Jun 2020 |
|
Cunningham, Andrew William Individual |
Kohimarama Auckland |
08 Oct 2007 - 18 Jun 2020 |
|
Graham, Michael Gordon Individual |
Rd 1 Bombay 2675 |
25 Jun 2012 - 26 Feb 2013 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
27 Jul 2007 - 08 Oct 2007 | |
|
Cunningham, Andrew William Individual |
Kohimarama Auckland |
08 Oct 2007 - 18 Jun 2020 |
|
Fag Holdings Limited Company Number: 9429047771697 Other |
Saint Johns Auckland 1072 |
18 Jun 2020 - 20 Sep 2020 |
|
Graham, Michael Gordon Individual |
Bombay |
08 Oct 2007 - 05 Jul 2010 |
|
Graham, Kevin John Individual |
Bombay |
08 Oct 2007 - 05 Jul 2010 |
|
Bonehill, Guilford James Individual |
Pukekawa Rd1 Tuakau |
08 Oct 2007 - 05 Jul 2010 |
Ultimate Holding Company
| Effective Date | 11 Nov 2019 |
| Name | Fag Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7795593 |
| Country of origin | NZ |
| Address |
130 Felton Mathew Avenue Saint Johns Auckland 1072 |
Location
Companies nearby
 |
Ar Butchery Limited 130a Felton Matthew Avenue |
|
Felton Trustees Limited 130a Felton Matthew Avenue |
|
Trade Funding Limited 130a Felton Mathew Avenue |
|
Clay Blockhomes (nz) Limited 130a Felton Matthew Avenue |
|
Progressive Personnel Consulting Limited 130a Felton Matthew Avenue |
|
The Tile Artist Limited 130a Felton Mathew Ave |
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|
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