General information

Lighting Express Limited

Type: NZ Limited Company (Ltd)
9429034819715
New Zealand Business Number
1623662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Alternative Energy Equipment Sales & Consulting
Industry classification codes with description

Lighting Express Limited (New Zealand Business Number 9429034819715) was incorporated on 03 Jun 2005. 5 addresess are currently in use by the company: 14 Woodstock Road, Fairfield, Hamilton, 3214 (type: physical, registered). 33 Water Lane, Welcome Bay, Tauranga had been their registered address, up until 05 Jul 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Coleman, Dean Adrian (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Wiseley, Victoria Jane (an individual) - located at Hamilton. The third group of shareholders, share allotment (980 shares, 98%) belongs to 3 entities, namely:
Wiseley, Victoria Jane, located at Hamilton (an individual),
Wiseley, Peter Clifford, located at Fairfield, Hamilton (an individual),
Coleman, Dean Adrian, located at Mount Maunganui, Mount Maunganui (an individual). "Alternative Energy Equipment sales & Consulting" (ANZSIC M692335) is the classification the Australian Bureau of Statistics issued Lighting Express Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
14 Woodstock Road, Fairfield, Hamilton, 3214 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jun 2013
14 Woodstock Road, Fairfield, Hamilton, 3214 Physical & registered & service 05 Jul 2013
Contact info
64 21941 959
Phone (Phone)
dean.coleman@marexim.com
Email
No website
Website
Directors
Name and Address Role Period
Victoria Jane Wiseley
Fairfield, Hamilton, 3214
Address used since 26 May 2010
Director 03 Jun 2005 - current
Addresses
Principal place of activity
14 Woodstock Road , Fairfield , Hamilton , 3214
Previous address Type Period
33 Water Lane, Welcome Bay, Tauranga Registered & physical 09 Jul 2009 - 05 Jul 2013
7 Totara Street, Mount Maunganui Registered & physical 24 Oct 2007 - 09 Jul 2009
14 Woodstock Road, Hamilton Registered & physical 03 Jun 2005 - 24 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Coleman, Dean Adrian
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wiseley, Victoria Jane
Individual
Hamilton
03 Jun 2005 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Wiseley, Victoria Jane
Individual
Hamilton
03 Jun 2005 - current
Wiseley, Peter Clifford
Individual
Fairfield
Hamilton
3214
31 Mar 2011 - current
Coleman, Dean Adrian
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2011 - current
Location
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