Nz Lighting Systems Limited (issued a New Zealand Business Number of 9429033533179) was launched on 12 Apr 2007. 7 addresess are currently in use by the company: 23 Dunlop Crescent, Rolleston, Selwyn, 7614 (type: physical, registered). 14C Manor Drive, Rolleston, Rolleston had been their physical address, until 31 Mar 2020. Nz Lighting Systems Limited used other aliases, namely: Nz Lighting Limited from 12 Apr 2007 to 03 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Daviot Limited (an entity) located at Rolleston, Rolleston postcode 7614. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Nz Lighting Systems Limited. Businesscheck's information was updated on 21 Jul 2023.
Current address | Type | Used since |
---|---|---|
23 Dunlop Crescent, Rolleston, Rolleston, 7614 | Postal & office & delivery | 23 Mar 2020 |
221 Great North Road, Winton, Winton, 9720 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2020 |
23 Dunlop Crescent, Rolleston, Selwyn, 7614 | Physical & registered & service | 31 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
John Fraser
Rolleston, Rolleston, 7614
Address used since 01 Mar 2020
Rolleston, Rolleston, 7614
Address used since 23 Mar 2015
Rolleston, Rolleston, 7614
Address used since 29 Jun 2017 |
Director | 12 Apr 2007 - current |
Suzanne Rose Cole
Rd 6, Warkworth, 0986
Address used since 05 Mar 2013 |
Director | 12 Apr 2007 - 01 Mar 2016 |
Louis Elliot Cole
Rd 6, Warkworth, 0986
Address used since 05 Mar 2013 |
Director | 12 Apr 2007 - 01 Mar 2016 |
Peter Huw Fraser
Schnapper Rock, North Shore City, 0632
Address used since 16 Feb 2010 |
Director | 12 Apr 2007 - 03 Mar 2010 |
23 Dunlop Crescent , Rolleston , Rolleston , 7614 |
Previous address | Type | Period |
---|---|---|
14c Manor Drive, Rolleston, Rolleston, 7614 | Physical & registered | 21 Apr 2017 - 31 Mar 2020 |
30a Sheridan Drive, Rolleston, Rolleston, 7614 | Registered & physical | 31 Mar 2015 - 21 Apr 2017 |
27a Manly Esplanade, Browns Bay, Auckland, 0630 | Physical & registered | 03 Apr 2014 - 31 Mar 2015 |
1/b Henry Rose Place, Albany, Auckland, 0632 | Registered & physical | 13 Mar 2013 - 03 Apr 2014 |
4k Antares Place, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Mar 2011 - 13 Mar 2013 |
C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 | Physical | 15 May 2008 - 23 Mar 2011 |
C/-whk Cook Adam Ward Wilson, 119 Main Street Otautau 9610 | Registered | 15 May 2008 - 23 Mar 2011 |
C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland | Registered & physical | 12 Apr 2007 - 15 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Daviot Limited Shareholder NZBN: 9429037833701 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
12 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cole, Louis Elliot Individual |
Leigh 0985 |
12 Apr 2007 - 02 Mar 2022 |
Cole, Suzanne Rose Individual |
Wellsford |
12 Apr 2007 - 26 Jun 2017 |
Us Two Enterprises Limited 18c Manor Drive |
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Pmr Holdings Canterbury Limited 6b Manor Drive |
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