General information

NZ Lighting Systems Limited

Type: NZ Limited Company (Ltd)
9429033533179
New Zealand Business Number
1921190
Company Number
Removed
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 9 4756747
Phone (Phone)
john@nzlightingltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@nzlightingltd.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Daviot Limited
Shareholder NZBN: 9429037833701
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
12 Apr 2007 - current

Historic shareholders

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
Location
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