General information
Lighting Direct Limited
Type: NZ Limited Company (Ltd)9429037903015
New Zealand Business Number
896533
Company Number
Registered
Company Status
Lighting Direct Limited (issued an NZ business identifier of 9429037903015) was registered on 24 Mar 1998. 4 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up to 25 Jul 2018. 1000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000000 shares (100 per cent of shares), namely:
Carrera Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Fulford, Dean William (a director) located at Glendowie, Auckland postcode 1071. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 25 Jul 2018 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 21 Mar 2025 |
Contact info
64 9 2733444
Phone
www.lightingdirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean William Fulford
Glendowie, Auckland, 1071
Address used since 08 Oct 2020
Kohimarama, Auckland, 1071
Address used since 01 Mar 2019
Glendowie, Auckland, 1071
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
William Fulford
Kohimarama, Auckland, 1071
Address used since 01 Mar 2019
Remuera, Auckland, 1050
Address used since 19 Feb 2010 |
Director | 25 Mar 1998 - 09 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 03 Aug 2012 - 25 Jul 2018 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Registered & physical | 17 Mar 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Registered & physical | 21 Apr 2009 - 17 Mar 2011 |
| A3 14-22 Triton Drive, Albany, Auckland | Registered & physical | 07 Nov 2005 - 21 Apr 2009 |
| 303 Parnell Road, Parnell, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| Same As Registered Office, Parnell, Auckland | Physical | 07 May 2001 - 07 May 2001 |
| 23-29 Albert Street, Auckland | Registered | 21 Apr 2000 - 07 Nov 2005 |
| Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City | Physical | 21 Apr 2000 - 07 May 2001 |
| Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City | Registered | 12 Apr 2000 - 21 Apr 2000 |
| Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland | Registered | 09 Mar 1999 - 12 Apr 2000 |
| Coopers & Lybrand, 4th Floor, 3 Osterley Way, Manukau City | Registered | 14 Dec 1998 - 09 Mar 1999 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrera Trustees Limited Shareholder NZBN: 9429047380691 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 May 2019 - current |
|
Fulford, Dean William Director |
Glendowie Auckland 1071 |
03 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulford, William Individual |
Kohimarama Auckland 1071 |
14 Apr 2004 - 30 Sep 2020 |
|
Fulford, William Individual |
Kohimarama Auckland 1071 |
14 Apr 2004 - 30 Sep 2020 |
|
Fulford, William Individual |
Remuera Auckland 1050 |
14 Apr 2004 - 30 Sep 2020 |
|
Fulford, Penelope Individual |
Kohimarama Auckland 1071 |
14 Apr 2004 - 03 May 2019 |
Location
Companies nearby
 |
Finxs Limited 27-29 William Pickering Drive |
|
Jk Group NZ Limited 2a, 27-29 William Pickering Drive Albany |
|
Maximum Availability Limited Building G, 1st Floor |
|
Debhart Trustee Limited D2, 27-29 William Pickering Drive |
|
Inotec Limited 31 William Pickering Drive |
|
Property Opportunities Limited 27-29 William Pickering Drive |