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3d Lighting Design Limited

Type: NZ Limited Company (Ltd)
9429033691640
NZBN
1895545
Company Number
Registered
Company Status
95543782
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
553 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 20 Mar 2015
553 Peak Road
Rd 2
Helensville 0875
New Zealand
Postal & office & delivery address used since 05 May 2020

3D Lighting Design Limited was launched on 14 Dec 2006 and issued a number of 9429033691640. The registered LTD company has been supervised by 2 directors: Karen Leanne Cafe - an active director whose contract began on 14 Dec 2006,
Ewen Eric Cafe - an active director whose contract began on 14 Dec 2006.
As stated in BizDb's database (last updated on 14 Mar 2024), this company filed 1 address: 553 Peak Road, Rd 2, Helensville, 0875 (type: postal, office).
Until 20 Mar 2015, 3D Lighting Design Limited had been using 66B Frederick Street, Hillsborough, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cafe, Ewen Eric (an individual) located at Rd 2, Helensville postcode 0875.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cafe, Karen Leanne - located at Rd 2, Helensville. 3D Lighting Design Limited has been classified as "Design services nec" (business classification M692435).

Addresses

Principal place of activity

553 Peak Road, Rd 2, Helensville, 0875 New Zealand


Previous addresses

Address #1: 66b Frederick Street, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 12 May 2011 to 20 Mar 2015

Address #2: 66b Frederick Street, Hillsborough, Auckland 1042 New Zealand

Registered address used from 03 Jul 2008 to 12 May 2011

Address #3: 66b Frederick Street, Hillsborough, Auckland New Zealand

Physical address used from 14 Dec 2006 to 12 May 2011

Address #4: Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 14 Dec 2006 to 03 Jul 2008

Contact info
64 21 736877
07 May 2018 Phone
ewen@3dlightingdesign.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
ewen@3dlightingdesign.com
07 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cafe, Ewen Eric Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cafe, Karen Leanne Rd 2
Helensville
0875
New Zealand
Directors

Karen Leanne Cafe - Director

Appointment date: 14 Dec 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 24 Apr 2015


Ewen Eric Cafe - Director

Appointment date: 14 Dec 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 24 Apr 2015

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