General information
Fat Lighting Limited
Type: NZ Limited Company (Ltd)9429036929177
New Zealand Business Number
1133444
Company Number
Registered
Company Status
Fat Lighting Limited (NZBN 9429036929177) was registered on 19 Apr 2001. 2 addresses are currently in use by the company: 306C Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 290 Jervois Road, Herne Bay, Auckland had been their physical address, until 31 May 2006. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 200 shares (100 per cent of shares), namely:
F H Trustee Victoria Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cochrane, Tracey Liane (an individual) located at Herne Bay, Auckland. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 306c Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 31 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Cochrane
Herne Bay, Auckland, 1011
Address used since 24 May 2006 |
Director | 25 Apr 2004 - current |
|
Nicklaus Pretscherer
Mount Albert, Auckland, 1025
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Thaddeus Jones Lawrence
Muriwai, Auckland, 0881
Address used since 01 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 19 Apr 2001 - 30 Sep 2020 |
|
Patrick John Easton
Herne Bay, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 25 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 290 Jervois Road, Herne Bay, Auckland | Physical & registered | 19 Apr 2001 - 31 May 2006 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Victoria Limited Shareholder NZBN: 9429042546627 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2018 - current |
|
Cochrane, Tracey Liane Individual |
Herne Bay Auckland |
19 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Patrick John Individual |
Herne Bay Auckland |
19 Apr 2001 - 15 Jul 2005 |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 Entity |
Herne Bay Auckland Null 1011 |
15 Aug 2012 - 18 Jan 2018 |
|
Westgaard, Simon Nils Individual |
Point Chevalier Auckland |
28 May 2004 - 28 May 2004 |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
Lawrence, Rebecca Individual |
Grey Lynn Auckland 1021 |
15 Aug 2012 - 19 Jun 2018 |
|
Cochrane, Barry Neil Individual |
R D 4 Waiuku |
24 May 2006 - 28 Nov 2018 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
28 May 2004 - 19 Jan 2012 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
19 Jan 2012 - 15 Aug 2012 | |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 Entity |
19 Jan 2012 - 15 Aug 2012 | |
|
Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 Entity |
Herne Bay Auckland Null 1011 |
15 Aug 2012 - 18 Jan 2018 |
|
Lawrence, Rebecca Individual |
Grey Lynn Auckland 1021 |
15 Aug 2012 - 19 Jun 2018 |
|
Jellie, David Individual |
Mount Eden Auckland 1024 |
18 Jan 2018 - 19 Jun 2018 |
|
Lawrence, Rebecca Individual |
Grey Lynn Auckland 1021 |
15 Aug 2012 - 19 Jun 2018 |
|
Lawrence, Thaddaeus Jones Individual |
Grey Lynn Auckland 1021 |
19 Apr 2001 - 19 Jun 2018 |
|
Cochrane, Barry Neil Individual |
R D 4 Waiuku |
24 May 2006 - 28 Nov 2018 |
Location
Companies nearby
 |
Tlca Trustees Limited 306c Jervois Road |
|
Tlc Accounting Limited 306c Jervois Road |
|
E3 Properties Limited 306a Jervois Road |
|
Fat Stores Limited 306c Jervois Road |
|
Islington Bay Trustee Limited 312 Jervois Road |
|
The Refinery Limited 312 Jervois Road |