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General information

Sun Lighting Holophane Australasia (nz) Limited

Type: NZ Limited Company (Ltd)
9429038440502
New Zealand Business Number
689730
Company Number
Registered
Company Status

Sun Lighting Holophane Australasia (Nz) Limited (issued a business number of 9429038440502) was launched on 31 Jul 1995. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St.floor,125 Queens Road,, Panmure,Auckland had been their physical address, up to 12 Oct 2022. Sun Lighting Holophane Australasia (Nz) Limited used more names, namely: Holophane Lighting Limited from 31 Jul 1995 to 19 Mar 1998. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Expro Lighting Limited (an entity) located at Panmure, Auckland postcode 1072. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 12 Oct 2022
Last updated:
Directors
Name and Address Role Period
Ian Stuart Farquhar
Bethlehem, Tauranga, 3110
Address used since 06 Sep 2022
Mission Bay, Auckland, 1071
Address used since 31 Oct 2015
Director 29 Jun 2000 - current
Christopher Ian Farquhar
Somerville, Auckland, 2014
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Richard Francois Foster
Paeroa, 3600
Address used since 31 Jul 1995
Director 31 Jul 1995 - 19 Jul 2010
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 31 Jul 1995
Director 31 Jul 1995 - 29 Jun 2000
Addresses
Previous address Type Period
1st.floor,125 Queens Road,, Panmure,auckland Physical & registered 10 Nov 2009 - 12 Oct 2022
C/- D V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany Physical 27 Nov 2001 - 27 Nov 2001
C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland Physical 27 Nov 2001 - 10 Nov 2009
C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany Registered 27 Nov 2001 - 10 Nov 2009
C/- D V Mitchell & Associates, 1 Nile Road, Milford, Auckland Physical & registered 11 Aug 1997 - 27 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Expro Lighting Limited
Shareholder NZBN: 9429038917035
Entity (NZ Limited Company) 		Panmure
Auckland
1072 		31 Jul 1995 - current
Location
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