Nz Lighting Systems Limited was started on 12 Apr 2007 and issued an NZ business identifier of 9429033533179. This removed LTD company has been supervised by 4 directors: John Fraser - an active director whose contract began on 12 Apr 2007,
Suzanne Rose Cole - an inactive director whose contract began on 12 Apr 2007 and was terminated on 01 Mar 2016,
Louis Elliot Cole - an inactive director whose contract began on 12 Apr 2007 and was terminated on 01 Mar 2016,
Peter Huw Fraser - an inactive director whose contract began on 12 Apr 2007 and was terminated on 03 Mar 2010.
As stated in our data (updated on 21 Jul 2023), this company registered 1 address: 23 Dunlop Crescent, Rolleston, Selwyn, 7614 (category: physical, registered).
Up until 31 Mar 2020, Nz Lighting Systems Limited had been using 14C Manor Drive, Rolleston, Rolleston as their physical address.
BizDb found previous aliases used by this company: from 12 Apr 2007 to 03 Oct 2022 they were named Nz Lighting Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Daviot Limited (an entity) located at Rolleston, Rolleston postcode 7614. Nz Lighting Systems Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
23 Dunlop Crescent, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 14c Manor Drive, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 21 Apr 2017 to 31 Mar 2020
Address #2: 30a Sheridan Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 31 Mar 2015 to 21 Apr 2017
Address #3: 27a Manly Esplanade, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 03 Apr 2014 to 31 Mar 2015
Address #4: 1/b Henry Rose Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2013 to 03 Apr 2014
Address #5: 4k Antares Place, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Mar 2011 to 13 Mar 2013
Address #6: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 New Zealand
Physical address used from 15 May 2008 to 23 Mar 2011
Address #7: C/-whk Cook Adam Ward Wilson, 119 Main Street Otautau 9610 New Zealand
Registered address used from 15 May 2008 to 23 Mar 2011
Address #8: C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland
Registered & physical address used from 12 Apr 2007 to 15 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Daviot Limited Shareholder NZBN: 9429037833701 |
Rolleston Rolleston 7614 New Zealand |
12 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Louis Elliot |
Leigh 0985 New Zealand |
12 Apr 2007 - 02 Mar 2022 |
Individual | Cole, Suzanne Rose |
Wellsford |
12 Apr 2007 - 26 Jun 2017 |
John Fraser - Director
Appointment date: 12 Apr 2007
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Mar 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Mar 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 29 Jun 2017
Suzanne Rose Cole - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 01 Mar 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Mar 2013
Louis Elliot Cole - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 01 Mar 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Mar 2013
Peter Huw Fraser - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 03 Mar 2010
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Feb 2010
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