Shady Lady Lighting Limited
Type: NZ Limited Company (Ltd)Shady Lady Lighting Limited (issued a business number of 9429037649982) was started on 25 Mar 1999. 7 addresess are in use by the company: 3 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: postal, office). 446 Cuba Street, Lower Hutt, Wellington had been their registered address, up until 01 Sep 2014. Shady Lady Lighting Limited used more names, namely: Lighting Gallery Limited from 25 Mar 1999 to 17 Sep 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Allen Cambell (an individual) located at Wainuiomata. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smith, Cindy Jane (an individual) - located at Wainuiomata. "Electric light fittings retailing" (business classification G422910) is the category the Australian Bureau of Statistics issued Shady Lady Lighting Limited. Businesscheck's information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Norman Ryder Lewis, Accountants, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 09 Jul 2014 |
| 3 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 01 Sep 2014 |
| 3 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Postal & office & delivery | 07 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Jane Smith
Rd 1, Wainuiomata, 5373
Address used since 17 Jun 2010 |
Director | 25 Mar 1999 - current |
|
Allen Cambell Smith
Rd 1, Wainuiomata, 5373
Address used since 17 Jun 2010 |
Director | 01 Oct 2001 - current |
|
Ian David Frowde
Lower Hutt,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 01 Sep 2003 |
|
Christine Helen Davies
R D 3, Napier,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 30 Nov 1999 |
|
John Owen Davies
R D 3, Napier,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 30 Nov 1999 |
| 3 Rutherford Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 446 Cuba Street, Lower Hutt, Wellington | Registered | 01 Aug 2003 - 01 Sep 2014 |
| 164 Dickens Street, Napier | Registered | 03 Aug 2001 - 01 Aug 2003 |
| 164 Dickens Street, Napier | Registered | 12 Apr 2000 - 03 Aug 2001 |
| 1 Cambridge Tce, Lower Hutt, Wellington | Physical | 26 Mar 1999 - 26 Mar 1999 |
| 164 Dickens Street, Napier | Physical | 26 Mar 1999 - 26 Mar 1999 |
| 446 Cuba Street, Lower Hutt | Physical | 26 Mar 1999 - 26 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Allen Cambell Individual |
Wainuiomata |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Cindy Jane Individual |
Wainuiomata |
25 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frowde, Ian David Individual |
Lower Hutt |
25 Mar 1999 - 27 Jul 2004 |
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