Shortcuts

Entire Lighting Technologies Limited

Type: NZ Limited Company (Ltd)
9429032825565
NZBN
2112906
Company Number
Registered
Company Status
100319365
GST Number
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
31 Watea Road
Torbay
Auckland 0630
New Zealand
Postal & delivery address used since 29 Jun 2021
6 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Office address used since 14 Jun 2022
6 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Jun 2022

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.

Addresses

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

Contact info
64 21 02476861
10 Jul 2018 Phone
mike@eltec.co.nz
10 Jul 2018 Email
www.eltec.co.nz
10 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Jansen, Michael Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schreivogel, Peter Rd 3
Kaukapakapa
0873
New Zealand
Directors

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

Nearby companies

Casa Ceramica Limited
Suite 7, 7 Porana Road

Auto Safety Limited
3 Silverfield Estate

Seat Belt Specialists Limited
5 Silverfield Estate

Koura Holdings Limited
1/229a Archers Road

Hanlon Trust Limited
1/229a Archers Road

Hanlon Excavation Limited
1/229a Archers Road

Similar companies

Global Nrg Storage Limited
39a Shanaway Rise

Lighthouse Energy Limited
Suite 1, 34 Triton Drive

Nrg Credits Limited
39a Shanaway Rise

Real Sunshine Green Energy Organization(n.z) Limited
Unit F, 7 Vega Place

Solarking Nz Limited
16a Alton Avenue

Switch Utilities Wellington Limited
19-21 Como Street