General information

The Garden Lighting Company Limited

Type: NZ Limited Company (Ltd)
9429038543098
New Zealand Business Number
662119
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

The Garden Lighting Company Limited (NZBN 9429038543098) was registered on 22 Dec 1994. 2 addresses are in use by the company: 764 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered). 1/28 Uxbridge Road, Howick, Auckland had been their physical address, up until 03 Oct 2018. The Garden Lighting Company Limited used other aliases, namely: The Garden Light Company (Nz) Limited from 22 Dec 1994 to 14 Jul 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 14 shares (14% of shares), namely:
Alpe, Micah Reuben (an individual) located at Kelston, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 43% of all shares (exactly 43 shares); it includes
Sluiters, Bartholomeus (an individual) - located at Titirangi, Waitakere 0604, Auckland. Next there is the third group of shareholders, share allotment (43 shares, 43%) belongs to 1 entity, namely:
Allen, Trevor James, located at Kumeu, Kumeu (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued to The Garden Lighting Company Limited. Businesscheck's information was updated on 05 Sep 2023.

Current address Type Used since
764 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered & service 03 Oct 2018
Contact info
64 9 9489089
Phone (Phone)
sales@gardenlights.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barry@gardenlights.co.nz
Email
www.gardenlights.co.nz
Website
Directors
Name and Address Role Period
Trevor James Allen
Kumeu, Auckland, 0810
Address used since 01 Dec 2014
Director 06 Jun 2006 - current
Bartholomeus Sluiters
Titirangi, Waitakere 0604, Auckland, 0604
Address used since 02 Oct 2006
Director 02 Oct 2006 - current
Peter Girvin Stewart
Turangi,
Address used since 22 Dec 1994
Director 22 Dec 1994 - 06 Jun 2006
Addresses
Principal place of activity
764 South Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland Physical & registered 05 Nov 2007 - 03 Oct 2018
151 Taupaki Road, Kumeu Physical & registered 15 Jun 2006 - 05 Nov 2007
Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick Physical & registered 06 May 2002 - 15 Jun 2006
42 Hattaway Avenue, Bucklands Beach, Auckland Physical 17 Sep 1999 - 06 May 2002
88(a) Beach Rd, Howick Registered 17 Sep 1999 - 06 May 2002
88(a) Beach Rd, Howick Physical 17 Sep 1999 - 17 Sep 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Alpe, Micah Reuben
Individual
Kelston
Auckland
0602
28 Mar 2019 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Sluiters, Bartholomeus
Individual
Titirangi
Waitakere 0604, Auckland
0604
29 Oct 2007 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Allen, Trevor James
Individual
Kumeu
Kumeu
0810
08 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Peter Girvin
Individual
Turangi
22 Dec 1994 - 08 Jun 2006
Location
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