Aglow Lighting Limited

Aglow Lighting Limited, a registered company, was started on 09 Apr 1980. 9429032256079 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kerry John Edward Mccarthy - an active director whose contract started on 09 Jan 1989,
Adele Anita Mccarthy - an inactive director whose contract started on 09 Jan 1989 and was terminated on 31 May 2000.
Updated on 28 Apr 2024, our database contains detailed information about 7 addresses the company registered, specifically: 1C Limmer Place, Browns Bay, Auckland, 0632 (registered address),
1C Limmer Place, Browns Bay, Auckland, 0632 (service address),
1C Limmer Place, Browns Bay, Auckland, 0632 (postal address),
1C Limmer Place, Browns Bay, Auckland, 0632 (office address) among others.
Aglow Lighting Limited had been using 110 Carlisle Road, Browns Bay, Auckland as their registered address until 28 Jun 2021.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9998 shares (99.98 per cent). Finally there is the third share allotment (1 share 0.01 per cent) made up of 1 entity.

Other active addresses

Address #4: 110 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand

Physical & service address used from 27 Jun 2019

Address #5: 110 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand

Registered address used from 28 Jun 2021

Address #6: 1c Limmer Place, Browns Bay, Auckland, 0632 New Zealand

Postal & office & delivery address used from 10 May 2023

Address #7: 1c Limmer Place, Browns Bay, Auckland, 0632 New Zealand

Registered & service address used from 18 May 2023

Principal place of activity

110 Carlisle Road, Browns Bay, North Shore, 0632 New Zealand

Previous addresses

Address #1: 110 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand

Registered address used from 05 Jul 2019 to 28 Jun 2021

Address #2: 110 Carlisle Road, Browns Bay, Auckland, 0632 New Zealand

Registered address used from 27 Jun 2019 to 05 Jul 2019

Address #3: 110 Carlisle Road, Northcross New Zealand

Physical & registered address used from 02 May 2008 to 27 Jun 2019

Address #4: 26a Richards Ave, Milford

Registered & physical address used from 02 Feb 2007 to 02 May 2008

Address #5: 17 Highwood Grove, Torbay, Auckland

Physical address used from 26 Jul 2000 to 02 Feb 2007

Address #6: 2 Geoffrey Road, Torbay, Auckland

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address #7: 2 Geoffrey Road, Torbay, Auckland

Registered address used from 26 Jul 2000 to 02 Feb 2007

Address #8: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland

Registered address used from 24 Nov 1993 to 26 Jul 2000

Kerry John Edward Mccarthy - Director

Appointment date: 09 Jan 1989

Adele Anita Mccarthy - Director (Inactive)

Appointment date: 09 Jan 1989

Termination date: 31 May 2000