General information

NZ Lighting Limited

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

Nz Lighting Limited (issued a New Zealand Business Number of 9429033533179) was launched on 12 Apr 2007. 1 address is currently in use by the company: 14C Manor Drive, Rolleston, Rolleston, 7614 (type: registered, physical). 30A Sheridan Drive, Rolleston, Rolleston had been their registered address, until 21 Apr 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Louis Cole (an individual) located at Leigh postcode 0985. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Daviot Limited (an entity) - located at Winton, Winton. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Nz Lighting Limited. Businesscheck's information was updated on 19 Oct 2019.

Current address Type Used since
14c Manor Drive, Rolleston, Rolleston, 7614 Registered & physical 21 Apr 2017
Contact info
64 9 4756747
Phone (Phone)
john@nzlightingltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Fraser
Rolleston, Rolleston, 7614
Address used since 29 Jun 2017
Rolleston, Rolleston, 7614
Address used since 23 Mar 2015
Director 12 Apr 2007 - current
Louis Elliot Cole
Rd 6, Warkworth, 0986
Address used since 05 Mar 2013
Director 12 Apr 2007 - 01 Mar 2016
Suzanne Rose 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
Previous address Type Period
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 Physical & registered 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 Physical & registered 12 Apr 2007 - 15 May 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Louis Elliot Cole
Individual
Leigh
0985
12 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Daviot Limited
Shareholder NZBN: 9429037833701
Entity (NZ Limited Company)
Winton
Winton
9720
12 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Suzanne Rose Cole
Individual
Wellsford
12 Apr 2007 - 26 Jun 2017
Location
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