General information

Northern Lights Lighting And Electrical Limited

Type: NZ Limited Company (Ltd)
9429034532324
New Zealand Business Number
1697740
Company Number
Registered
Company Status

Northern Lights Lighting and Electrical Limited (New Zealand Business Number 9429034532324) was started on 06 Oct 2005. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 18 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Graham, John (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gallagher, Sarah Maree (an individual) - located at Onehunga, Auckland. Businesscheck's data was last updated on 04 Jun 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 18 Oct 2019
Directors
Name and Address Role Period
Sarah Maree Gallagher
Onehunga, Auckland, 1061
Address used since 05 Oct 2017
Onehunga, Auckland, 1061
Address used since 19 Nov 2008
Director 06 Oct 2005 - current
John Graham
Onehunga, Auckland, 1061
Address used since 05 Oct 2017
Onehunga, Auckland, 1061
Address used since 19 Nov 2008
Director 06 Oct 2005 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 04 Nov 2016 - 18 Oct 2019
2 Clark Street, Dunedin, 9016 Physical 30 Oct 2014 - 04 Nov 2016
2 Clark Street, Dunedin, 9016 Registered 01 Nov 2010 - 04 Nov 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Registered 05 Jan 2009 - 01 Nov 2010
Unit 3/580 New North Road, Kingsland, Auckland Registered 28 Feb 2007 - 05 Jan 2009
Unit 3/580 New North Road, Kingsland, Auckland Physical 28 Feb 2007 - 30 Oct 2014
18 Kowhai Street, Mt Ededn, Auckland Physical & registered 06 Oct 2005 - 28 Feb 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Graham, John
Individual
Onehunga
Auckland
1061
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gallagher, Sarah Maree
Individual
Onehunga
Auckland
1061
28 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Graham, John
Individual
Mt Eden, Auckland
06 Oct 2005 - 28 Sep 2006
Location