Lighting Brokers Limited
Type: NZ Limited Company (Ltd)Lighting Brokers Limited (issued a business number of 9429036406432) was registered on 16 Jul 2002. 6 addresess are currently in use by the company: 269 Royal Road, Massey, Auckland, 0614 (type: registered, service). 10A Enterprise Dr, Henderson had been their physical address, up to 14 May 2020. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (20% of shares), namely:
Palmer, Christopher John (an individual) located at Auckland postcode 0614. In the second group, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
Baggett, Stephen (an individual) - located at Royal Heights, Auckland. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 6 Westgate Drive, Westgate, Auckland, 0614 | Physical & service & registered | 14 May 2020 |
| 269 Royal Road, Massey, Auckland, 0614 | Office | 05 Apr 2022 |
| 269 Royal Road, Massey, 0614 | Delivery | 05 Apr 2022 |
| 269 Royal Road, Massey, Auckland, 0614 | Registered & service | 24 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Baggett
Massey, Waitakere, 0614
Address used since 16 Mar 2010 |
Director | 01 Sep 2002 - current |
|
Stephen Baggett
Massey, Waitakere, 0614
Address used since 16 Mar 2010 |
Director | 01 Sep 2002 - current |
|
Christopher Gordon Palmer
Auckland, 0614
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
|
Laura May Baggett
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2012 |
Director | 04 Mar 2010 - 12 Feb 2013 |
|
Mark David Miller
Havelock North,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 14 Apr 2003 |
| Type | Used since | |
|---|---|---|
| 269 Royal Road, Massey, Auckland, 0614 | Registered & service | 24 Apr 2024 |
| 11j Piermark Dr , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10a Enterprise Dr, Henderson, 0612 | Physical & registered | 12 Apr 2018 - 14 May 2020 |
| 11j Piermark Dr, Albanyauckland, 0656 | Physical & registered | 10 Apr 2014 - 12 Apr 2018 |
| Block F Unit 1, 50 Keeling Rd, Henderson, Auckland | Physical & registered | 22 Apr 2009 - 10 Apr 2014 |
| 269 Royal Rd, Royal Heights, Auckland | Physical & registered | 12 Sep 2005 - 22 Apr 2009 |
| 21 Normandy Place, Henderson, Auckland | Registered | 13 May 2003 - 12 Sep 2005 |
| C/- Kelly Mcneil, Railway Road, Hastings | Physical | 16 Jul 2002 - 16 Jul 2002 |
| C/- Kelly Mcneil, Railway Road, Hastings | Registered | 16 Jul 2002 - 13 May 2003 |
| 21 Normandy Place, Henderson, Auckland | Physical | 16 Jul 2002 - 12 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Christopher John Individual |
Auckland 0614 |
07 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baggett, Stephen Individual |
Royal Heights Auckland |
16 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baggett, Laura May Individual |
Murrays Bay Auckland 0630 |
19 Jul 2010 - 25 Feb 2021 |
 |
Smuggler Marine Limited 7 Enterprise Drive |
|
Chemfeed Limited 6a Enterprise Drive |
|
Lh Foods Limited 5a Enterprise Drive |
|
Lian Huat Trading Co (2005) Limited 5a Enterprise Drive |
|
Lian Huat Trading Co Limited 5a Enterprise Drive |
|
The Auto Mirror Company Limited 92 Henderson Valley Road |