Edison Lighting Limited
Type: NZ Limited Company (Ltd)Edison Lighting Limited (New Zealand Business Number 9429038632006) was launched on 23 Aug 1994. 2 addresses are in use by the company: 155 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 21A Channel View Road, Campbells Bay, Auckland had been their registered address, up until 01 Jun 2021. Edison Lighting Limited used more names, namely: Prolux Limited from 23 Aug 1994 to 22 Jul 2021. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.5 per cent of shares), namely:
Herbst, Barbara Lyn (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Herbst, Carl Christain (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (198 shares, 99%) belongs to 2 entities, namely:
Herbst, Barbara Lyn, located at Castor Bay, Auckland (an individual),
Herbst, Carl Christain, located at Castor Bay, Auckland (an individual). Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Beach Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Christian Herbst
Castor Bay, Auckland, 0620
Address used since 25 May 2022
Campbells Bay, Auckland, 0630
Address used since 12 May 2021
Takapuna, Auckland, 0622
Address used since 30 May 2019
Greenhithe, Auckland, 0632
Address used since 24 May 2016 |
Director | 23 Aug 1994 - current |
|
Barbara Lyn Herbst
Mairangi Bay, Auckland,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 15 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 21a Channel View Road, Campbells Bay, Auckland, 0630 | Registered & physical | 20 May 2021 - 01 Jun 2021 |
| Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 | Physical & registered | 25 May 2011 - 20 May 2021 |
| C/- Duberly Vincent Associates Ltd, Unit 7a, 331 Rosedale Road, Albany, North Shore City, 0632 | Physical & registered | 25 Jan 2011 - 25 May 2011 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Dec 2010 - 25 Jan 2011 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 22 Sep 2010 - 23 Dec 2010 |
| C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 27 Apr 2007 - 22 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 27 Apr 2007 - 22 Sep 2010 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 27 Apr 2007 |
| 17b Airborne Road, Albany | Registered | 14 May 2001 - 01 Jul 2006 |
| Unit F, 6/43 Omega Street, North Habour Industrial Estate, Auckland | Physical | 14 May 2001 - 01 Jul 2006 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 14 May 2001 - 14 May 2001 |
| 17a Airborne Road, Albany | Physical | 17 May 1999 - 14 May 2001 |
| 5/15 Ashfield Street, Glenfield, Auckland | Registered | 20 Apr 1998 - 14 May 2001 |
| 5/15 Ashfield Street, Glenfield, Auckland | Physical | 20 Apr 1998 - 17 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Barbara Lyn Individual |
Castor Bay Auckland 0620 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Carl Christain Individual |
Castor Bay Auckland 0620 |
25 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Barbara Lyn Individual |
Castor Bay Auckland 0620 |
25 May 2004 - current |
|
Herbst, Carl Christain Individual |
Castor Bay Auckland 0620 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Herbst Family Trust Other |
25 May 2004 - 21 May 2007 | |
|
Herbst Family Trust Other |
25 May 2004 - 21 May 2007 |
 |
Stadium Storage 09 Limited Unit 7a, 331 Rosedale Road |
|
Dva 2009 Trustees Limited Unit 7a, 331 Rosedale Road |
|
Kimetto Property Investments Limited Unit 7a, 331 Rosedale Road |
|
Duberly Vincent Associates Limited Unit 7a, 331 Rosedale Road |
|
Sea Shore Holdings Limited Unit 7a, 331 Rosedale Road |
|
Artmatic Limited Unit 7a, 331 Rosedale Road |