Lfa (nz) Limited
Type: NZ Limited Company (Ltd)Lfa (Nz) Limited (issued an NZ business identifier of 9429040428888) was launched on 06 Sep 1977. 2 addresses are currently in use by the company: Level 1, 10 Heather St, Parnell, Auckland (type: physical, registered). Sothertons, 43 Sale Street, Auckland had been their physical address, until 30 May 2001. Lfa (Nz) Limited used more aliases, namely: Lighting and Fan Agencies (Nz) Limited from 23 Nov 1994 to 27 Feb 2002, Fandango Fan Company Limited (12 Nov 1984 to 23 Nov 1994) and Barry Mellor Limited (06 Sep 1977 - 12 Nov 1984). 27000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 27000 shares (100% of shares), namely:
Lighting Group Limited (an entity) located at Level 1, 10 Heather Street, Parnell, Auckland, Null postcode 1052. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather St, Parnell, Auckland | Physical & registered & service | 02 Apr 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Mellor
26 Albert Street, Auckland, 1010
Address used since 22 Feb 2011 |
Director | 01 Mar 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Sothertons, 43 Sale Street, Auckland | Physical | 30 May 2001 - 30 May 2001 |
| 43 Sale Street, Auckland | Registered | 30 May 2001 - 02 Apr 2003 |
| Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 02 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighting Group Limited Shareholder NZBN: 9429031169257 Entity (NZ Limited Company) |
Level 1, 10 Heather Street, Parnell Auckland Null 1052 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Barry John Individual |
26 Albert Street Auckland 1010 |
06 Sep 1977 - 14 Oct 2020 |
|
Bodvin, Patricia Joan Individual |
Remuera Auckland 1050 |
06 Sep 1977 - 29 Oct 2010 |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
06 Sep 1977 - 25 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lighting Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3327591 |
| Country of origin | NZ |
| Address |
Level 1, 10 Heather Street, Parnell Auckland 1052 |
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