General information
Expro Lighting Limited
Type: NZ Limited Company (Ltd)9429038917035
New Zealand Business Number
565306
Company Number
Registered
Company Status
Expro Lighting Limited (issued a New Zealand Business Number of 9429038917035) was incorporated on 05 Oct 1992. 7 addresess are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: service, registered). C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany had been their physical address, up until 16 Oct 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Lamp Specialists 1986 Limited (an other) located at Panmure, Auckland postcode 1072. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Nile Road, Milford, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 1st. Floor, 125 Queens Road, Panmure, Auckland | Registered | 16 Oct 2004 |
| 1st.floor 125 Queens Road,, Panmure,auckland | Other (Address for Records) & records (Address for Records) | 16 Oct 2004 |
| 1st.floor,125 Queens Road,, Panmure,auckland | Physical & service | 16 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Stuart Farquhar
Bethlehem, Tauranga, 3110
Address used since 17 May 2023
Mission Bay, Auckland, 1071
Address used since 30 Jun 2016 |
Director | 29 Jun 2000 - current |
|
Richard Francois Foster
Paeroa,
Address used since 30 May 2009 |
Director | 29 Jun 2000 - 28 Sep 2012 |
|
Clifford John Henshaw
Waitoki, 0871
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Sep 2012 |
|
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 29 Jun 2000 |
|
Margaret Joan Mitchell
Murrays Bay, Auckland,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 29 Jun 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st.floor,125 Queens Road,, Panmure,auckland | Physical & service | 16 Oct 2004 |
| 10 Clifton Court, Panmure, Auckland, 1072 | Service & registered | 22 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany | Physical | 23 Nov 2001 - 16 Oct 2004 |
| C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Registered | 23 Nov 2001 - 16 Oct 2004 |
| C/- D V Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 1 Nile Road, Milford, Auckland | Physical & registered | 25 Mar 1998 - 23 Nov 2001 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamp Specialists 1986 Limited Other (Other) |
Panmure Auckland 1072 |
05 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Richard Francois Individual |
Paeroa |
05 Oct 1992 - 28 Jun 2013 |
Ultimate Holding Company
| Effective Date | 29 Jun 2016 |
| Name | Lamp Specialists 1986 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 295500 |
| Country of origin | NZ |
| Address |
1st. Floor,125 Queens Road, Panmure Auckland 1072 |
Location
Companies nearby
 |
Comprehensive Care Limited Building A, 42 Tawa Drive |
|
Innovation Health Systems Limited Building A, 42 Tawa Drive |
|
North Shore Wine And Food Society Incorporated 42 Tawa Drive |
|
Prostate Cancer Foundation Of New Zealand Incorporated Suite B |
|
Comprehensive Care Pho Limited 42 Tawa Drive |
|
Prius Ventures Limited 111 Bushlands Park Drive |