General information
Lightplan Limited
Type: NZ Limited Company (Ltd)9429035603931
New Zealand Business Number
1471213
Company Number
Registered
Company Status
Lightplan Limited (issued an NZ business number of 9429035603931) was incorporated on 18 Dec 2003. 2 addresses are in use by the company: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (type: registered, service). Level 1, 10 Heather Street, Parnell, Auckland had been their registered address, up to 25 Nov 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lighting Group Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 18 Dec 2003 |
| Level 1, 2 Heather Street, Parnell, Auckland, 1052 | Registered & service | 25 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Mellor
26 Albert Street, Auckland, 1010
Address used since 15 Nov 2024
26 Albert Street, Auckland, 1010
Address used since 22 Feb 2011 |
Director | 18 Dec 2003 - current |
|
Haydn Barry Mellor
Mount Albert, Auckland, 1025
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Patricia Joan Bodvin
Remuera, Auckland, 1050
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 19 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & service | 18 Dec 2003 - 25 Nov 2024 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighting Group Limited Shareholder NZBN: 9429031169257 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
29 Oct 2010 - 25 May 2011 |
|
Mellor, Barry John Individual |
26 Albert Street Auckland 1010 |
18 Dec 2003 - 25 May 2011 |
|
Bodvin, Patricia Joan Individual |
Remuera Auckland |
18 Dec 2003 - 29 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lighting Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3327591 |
| Country of origin | NZ |
Location
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|
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