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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cafe, Ewen Eric |
Rd 2 Helensville 0875 New Zealand |
14 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cafe, Karen Leanne |
Rd 2 Helensville 0875 New Zealand |
14 Dec 2006 - |
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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