General information
Versalux Lighting Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429039267184
New Zealand Business Number
453734
Company Number
Registered
Company Status
Versalux Lighting Systems (Nz) Limited (issued an NZ business number of 9429039267184) was incorporated on 13 Dec 1989. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Lvl 12, 17 Albert Street, Auckland had been their registered address, up until 20 Apr 2017. Versalux Lighting Systems (Nz) Limited used other aliases, namely: Gilligan Nominees Number Two Limited from 13 Dec 1989 to 05 Jun 1990. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Versalux Lighting Systems Pty Limited (an other) located at Mitcham, Vic postcode 3132. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 20 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Sword
Vic, 3132
Address used since 01 Jan 1970
Templestowe Lower, Victoria, 3107
Address used since 22 Apr 2018
Templestowe, Victoria, 3106
Address used since 12 Apr 2011
Templestowe, Lower Victoria, 3107
Address used since 10 Apr 2017 |
Director | 20 Jul 1990 - current |
|
Kathryn Jane Baron
Silverdale, Auckland, 0932
Address used since 22 Apr 2018
Silverdale, Auckland, 0932
Address used since 11 Apr 2012
Silverdale, Silverdale, 0932
Address used since 10 Apr 2017 |
Director | 03 Dec 2008 - current |
|
John Stanford Beagley
Elthan North, Victoria, 3095
Address used since 28 Oct 2022
Blackburn North, Victoria, 3130
Address used since 01 Jan 2020
Mitcham, Victoria, 3132
Address used since 01 Jan 1970 |
Director | 01 Jan 2020 - current |
|
Bruno Campisi
Greenvale, Victoria, 3058
Address used since 22 Apr 2018
Vic, 3132
Address used since 01 Jan 1970
Greenvale, Victoria,
Address used since 03 Dec 2008 |
Director | 03 Dec 2008 - 24 Dec 2019 |
|
Richard Hedley Ponting
Birkenhead, Auckland,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 03 Dec 2008 |
|
Ewen Eric Cafe
Auckland 1310,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 01 Sep 2001 |
|
Allan Gerald Harold Gilligan
Remuera,
Address used since 20 Jul 1990 |
Director | 20 Jul 1990 - 31 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 16 Apr 2015 - 20 Apr 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered | 24 Mar 2010 - 16 Apr 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland 1411 | Physical | 24 Mar 2010 - 16 Apr 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland 1411 | Physical & registered | 08 Jul 2009 - 24 Mar 2010 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered | 09 May 2003 - 08 Jul 2009 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 06 May 2001 - 08 Jul 2009 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Physical | 06 May 2001 - 06 May 2001 |
| 4th Floor, Westpac Trust Building, 135 Broadway, Newmarket, Auckland | Registered | 06 May 2001 - 09 May 2003 |
| 4th Floor Asb Building, 136 Broadway, Newmarket | Physical | 30 Apr 1999 - 06 May 2001 |
| 4th Floor Asb Building, 136 Broadway, Newmarket | Registered | 23 Dec 1998 - 06 May 2001 |
| - | Physical | 21 Feb 1992 - 30 Apr 1999 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Versalux Lighting Systems Pty Limited Other (Other) |
Mitcham Vic 3132 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elianto Lighting Services Limited Shareholder NZBN: 9429039565297 Company Number: 357781 Entity |
13 Dec 1989 - 16 Dec 2008 | |
|
Elianto Lighting Services Limited Shareholder NZBN: 9429039565297 Company Number: 357781 Entity |
13 Dec 1989 - 16 Dec 2008 | |
|
Versalux Pty Limited Other |
Australia |
13 Dec 1989 - 24 Apr 2018 |
Location
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