General information
Jsb Lighting (nz) Limited
Type: NZ Limited Company (Ltd)9429042386483
New Zealand Business Number
6010005
Company Number
Registered
Company Status
F349445 - Light Fitting Wholesaling - Electrical
Industry classification codes with description
Jsb Lighting (Nz) Limited (issued an NZ business number of 9429042386483) was incorporated on 02 Jun 2016. 2 addresses are in use by the company: Level 1, 2 Jarden Mile, Ngauranga, Wellington, 6035 (type: registered, physical). 208 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 10 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Baker & Mcauliffe Holdings Pty Ltd (an other) located at Alexandria, New South Wales postcode 2015. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued Jsb Lighting (Nz) Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Service & physical | 23 Oct 2019 |
| Level 1, 2 Jarden Mile, Ngauranga, Wellington, 6035 | Registered | 10 Nov 2021 |
Contact info
64 21284 7007
Phone (Phone)
64 2187 9969
Phone (Phone)
baileys@jsblighting.com.au
Email
peter@ecopoint.co.nz
Email
jsblighting.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Constatin Scrinis
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Michael Koutsakis
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Chadstone, Victoria, 3148
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Gregory Andrew Timar
Naremburn, New South Wales, 2065
Address used since 19 Dec 2019
Mcquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 19 Dec 2019 - 19 Dec 2020 |
|
Iain Herbert Thompson
Mcquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Cherrybrook, New South Wales, 2126
Address used since 02 Jun 2016
Mcquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Kellyville, New South Wales, 2155
Address used since 19 Oct 2017
Kellyville, New South Wales, 2155
Address used since 14 May 2019 |
Director | 02 Jun 2016 - 23 Nov 2020 |
|
Henrik Thorup
Millers Point, New South Wales, 2000
Address used since 25 Oct 2018
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 19 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 23 Oct 2019 - 10 Nov 2021 |
| Unit 8, Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Mar 2019 - 23 Oct 2019 |
| 157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Registered & physical | 02 Jun 2016 - 19 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker & Mcauliffe Holdings Pty Ltd Other (Other) |
Alexandria New South Wales 2015 |
02 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 02 Feb 2021 |
| Name | Fos Capital Limited |
| Type | Company |
| Ultimate Holding Company Number | 637156275 |
| Country of origin | AU |
Location
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