Entire Lighting Technologies Limited, a registered company, was launched on 08 Apr 2008. 9429032825565 is the NZ business identifier it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company was categorised. This company has been managed by 2 directors: Michael Jansen - an active director whose contract began on 08 Apr 2008,
Peter Schreivogel - an inactive director whose contract began on 08 Apr 2008 and was terminated on 01 Sep 2015.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Entire Lighting Technologies Limited had been using 31 Watea Road, Torbay, Auckland as their registered address up until 22 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Jansen, Michael - located at 0630, Rothesay Bay, Auckland.
Principal place of activity
15b Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 31 Watea Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Jul 2019 to 22 Jun 2022
Address #2: 530 Makarau Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 04 Jul 2017 to 05 Jul 2019
Address #3: 15 Porana Rd, Unit B, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 03 Nov 2015 to 04 Jul 2017
Address #4: 15 Porana Rd, Unit B, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 01 Aug 2014 to 03 Nov 2015
Address #5: 101 Weatherly Road, Waiake, 0630, Auckland New Zealand
Registered & physical address used from 08 Apr 2008 to 01 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jansen, Michael |
Rothesay Bay Auckland 0630 New Zealand |
08 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schreivogel, Peter |
Rd 3 Kaukapakapa 0873 New Zealand |
08 Apr 2008 - 23 Oct 2015 |
Michael Jansen - Director
Appointment date: 08 Apr 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Jun 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Aug 2014
Peter Schreivogel - Director (Inactive)
Appointment date: 08 Apr 2008
Termination date: 01 Sep 2015
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Aug 2014
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