General information

Commercial Lighting Services Limited

Type: NZ Limited Company (Ltd)
9429037719722
New Zealand Business Number
934477
Company Number
Registered
Company Status

Commercial Lighting Services Limited (issued a New Zealand Business Number of 9429037719722) was launched on 02 Dec 1998. 2 addresses are in use by the company: 23 Fickling Avenue, Mount Roskill, Auckland, 1041 (type: physical, service). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 18 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mclean, David Hamish (an individual) located at West Coast Rd, Upolu postcode 1023. Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
23 Fickling Avenue, Mount Roskill, Auckland, 1041 Physical & service & registered 18 Jul 2022
Directors
Name and Address Role Period
David Hamish Mclean
Mount Roskill, Auckland, 1041
Address used since 12 Sep 2019
West Coast Road, Upolu,
Address used since 30 Jul 2015
Director 02 Dec 1998 - current
Eunice Flory Mclean
West Coast Road, Upolu, 1023
Address used since 30 Jul 2015
Director 02 Dec 1998 - 17 Sep 2019
Sarah Ann Mclean
Whenuapai, Auckland, 0618
Address used since 24 Jul 2017
Mount Eden, Auckland, 1024
Address used since 14 Oct 2015
Director 14 Oct 2015 - 17 Sep 2019
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 14 Mar 2011 - 18 Jul 2022
Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 12 Jun 2007 - 14 Mar 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 05 Apr 2002 - 12 Jun 2007
Same As Registered Office Physical 31 Jul 2000 - 31 Jul 2000
Level 2, 25 Teed Street, Newmarket, Auckland Physical 31 Jul 2000 - 05 Apr 2002
9 Warrington Road, Remuera, Auckland Registered 22 Jun 2000 - 05 Apr 2002
9 Warrington Road, Remuera, Auckland Physical 22 Jun 2000 - 31 Jul 2000
9 Warrington Road, Remuera, Auckland Registered 12 Apr 2000 - 22 Jun 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mclean, David Hamish
Individual
West Coast Rd
Upolu
1023
02 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Eunice Flory
Individual
West Coast Road
Upolu
1023
02 Dec 1998 - 17 Sep 2019
Location
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