General information

NZ Lighting Limited

Type: NZ Limited Company (Ltd)
9429034236536
New Zealand Business Number
1788916
Company Number
Registered
Company Status
093526163
GST Number
G422910 - Electric Light Fittings Retailing
Industry classification codes with description

Nz Lighting Limited (New Zealand Business Number 9429034236536) was registered on 03 Apr 2006. 8 addresess are currently in use by the company: 221 Great North Road, Winton, 9720 (type: physical, service). 221 Great North Road, Winton had been their registered address, up to 11 Sep 2013. Nz Lighting Limited used more aliases, namely: Nz Lighting Systems Limited from 03 Apr 2006 to 03 Oct 2022. 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 100 shares (10% of shares), namely:
Fraser, John (a director) located at Rolleston, Christchurch postcode 7614,
Davis, Christopher John (an individual) located at 11 Anzac Street, Takapuna postcode 0740. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Fraser, Christine (an individual) - located at Rolleston, Christchurch. Next there is the 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Fraser, John, located at Rolleston, Christchurch (a director). "Electric light fittings retailing" (ANZSIC G422910) is the category the Australian Bureau of Statistics issued to Nz Lighting Limited. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
221 Great North Road, Winton, 9720 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Mar 2011
221 Great North Road, Winton, 9720 Registered 11 Sep 2013
23 Dunlop Crtes, Rolleston, Christchurch, 7614 Postal 03 Mar 2021
23 Dunlop Cres, Rolleston, Christchurch, 7614 Delivery & office 03 Mar 2021
Contact info
64 3 23656117
Phone (Phone)
64 9 4756747
Phone (Phone)
pam.beer@crowehorwath.co.nz
Email
john@nzlightingltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzlightingltd.co.nz
Website
Directors
Name and Address Role Period
John Fraser
Rolleston, Christchurch, 7614
Address used since 01 Mar 2021
Rolleston, Rolleston, 7614
Address used since 04 Mar 2015
Rolleston, Rolleston, 7614
Address used since 29 Jun 2017
Director 03 Apr 2006 - current
Suzanne Rose Cole
Rd 6, Warkworth, 0986
Address used since 04 Mar 2015
Director 03 Apr 2006 - 19 May 2016
Lewis Elliot Cole
Leigh, 0985
Address used since 29 Jun 2017
Rd6, Warkworth, 0986
Address used since 04 Mar 2015
Director 03 Apr 2006 - 01 Apr 2016
Peter Huw Fraser
Schnapper Rock, North Shore City, 0632
Address used since 16 Feb 2010
Director 03 Apr 2006 - 01 Mar 2010
Addresses
Other active addresses
Type Used since
23 Dunlop Cres, Rolleston, Christchurch, 7614 Delivery & office 03 Mar 2021
221 Great North Road, Winton, 9720 Physical & service 01 Apr 2021
Principal place of activity
23 Dunlop Cres , Rolleston , Christchurch , 7614
Previous address Type Period
221 Great North Road, Winton, 9720 Registered 18 Mar 2011 - 11 Sep 2013
221 Great North Road, Winton, 9720 Physical 18 Mar 2011 - 01 Apr 2021
221 Great North Road, Winton, Winton, 9720 Physical & registered 17 Mar 2011 - 18 Mar 2011
Whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 Registered & physical 07 Mar 2008 - 17 Mar 2011
119 Main Street, Otautau 9641, Southland Physical 21 Feb 2007 - 07 Mar 2008
C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland Physical 03 Apr 2006 - 21 Feb 2007
C/-ward Wilson Limited, Chartered Accounts, 119 Main Street, Otautau, Southland Registered 03 Apr 2006 - 07 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fraser, John
Director
Rolleston
Christchurch
7614
10 May 2012 - current
Davis, Christopher John
Individual
11 Anzac Street
Takapuna
0740
10 May 2012 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Fraser, Christine
Individual
Rolleston
Christchurch
7614
10 May 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Fraser, John
Director
Rolleston
Christchurch
7614
10 May 2012 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Fraser, Peter Huw
Individual
Rolleston
Christchurch
7614
10 May 2012 - current
Davis, Christopher John
Individual
11 Anzac Street
Takapuna
0740
10 May 2012 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Daviot Limited
Shareholder NZBN: 9429037833701
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
03 Apr 2006 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Fraser, Peter Huw
Individual
Rolleston
Christchurch
7614
10 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Cole, Suzanne Rose
Individual
Rd6
Warkworth
0986
03 Apr 2006 - 26 Jun 2017
Cole, Lewis Elliot
Individual
Leigh
0985
03 Apr 2006 - 23 Mar 2021
Location
Companies nearby
Hayes Wholesale Nurseries Limited
221 Great North Road
M&m Shoppers Limited
221 Great North Road
H2tm Holdings Limited
221 Great North Road
Southern Field Services Limited
221 Great North Road
Ryan Dairies Limited
221 Great North Road
Metriklenz Limited
221 Great North Road
Similar companies
Ultimate Lighting Limited
223 Sparks Road
Ecobulb Limited
87 Major Aitken Drive
Led360 Limited
42 Grants Road
Light Effects Limited
3 Fishermans Rest
The Lightbulb Man Limited
Floor 2, 111 Customhouse Quay
Shady Lady Lighting Limited
3 Rutherford Street