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General information

Nu-lite Illuminated Signs Limited

Type: NZ Limited Company (Ltd)
9429038534218
New Zealand Business Number
664006
Company Number
Registered
Company Status

Nu-Lite Illuminated Signs Limited (issued an NZ business number of 9429038534218) was incorporated on 27 Jan 1995. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Katzen, Timothy (an individual) located at Ellerslie, Auckland postcode 1051,
Katzen, Jean Elizabeth (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Berelowitz, Michael Steven (an individual) - located at Randwick 2031, Sydney. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Katzen, Timothy, located at Ellerslie, Auckland (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Timothy Katzen
Ellerslie, Auckland, 1051
Address used since 27 Dec 2010
Director 27 Jan 1995 - current
Michael Steven Berelowitz
Bindi Junction, Nsw, 2023
Address used since 01 Jan 1970
Randwick 2031, Sydney,
Address used since 30 Jun 2003
Bindi Junction, Nsw, 2023
Address used since 01 Jan 1970
Director 10 May 1998 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 25 Mar 2013 - 24 Mar 2015
C/- S R Butler, 8a Devon Road, Bucklands Beach, Manukau, 2012 Physical & registered 04 Apr 2011 - 25 Mar 2013
C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland, 1050 Physical & registered 12 Jan 2011 - 04 Apr 2011
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Physical & registered 09 Jul 2008 - 12 Jan 2011
C/- Jonathan Rose Chartered Accountants, 23 Masons Avenue, Auckland Registered 25 Jan 1999 - 09 Jul 2008
C/- Jonathan Rose Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
29 Rippon Crescent, Meadowbank, Auckland Registered 10 Jun 1998 - 25 Jan 1999
29 Ripon Crescent, Meadowbank, Auckland Physical 10 Jun 1998 - 25 Jan 1999
Level 1, M B A Building, 26 Prosford St, Ponsonby Physical 10 Jul 1996 - 10 Jun 1998
Level 1, M B A Building, 26 Prosford St, Ponsonby Registered 05 Dec 1995 - 10 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Katzen, Timothy
Individual 		Ellerslie
Auckland
1051 		27 Jan 1995 - current
Katzen, Jean Elizabeth
Individual 		Ellerslie
Auckland
1051 		27 Jan 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berelowitz, Michael Steven
Individual 		Randwick 2031
Sydney
 27 Jan 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Katzen, Timothy
Individual 		Ellerslie
Auckland
1051 		27 Jan 1995 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Katzen, Timothy
Individual 		Ellerslie
Auckland
1051 		27 Jan 1995 - current
Location
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