Nz Lighting Limited, a registered company, was started on 03 Apr 2006. 9429034236536 is the NZ business identifier it was issued. "Electric light fittings retailing" (ANZSIC G422910) is how the company has been categorised. The company has been supervised by 4 directors: John Fraser - an active director whose contract began on 03 Apr 2006,
Suzanne Rose Cole - an inactive director whose contract began on 03 Apr 2006 and was terminated on 19 May 2016,
Lewis Elliot Cole - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Apr 2016,
Peter Huw Fraser - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Mar 2010.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 221 Great North Road, Winton, 9720 (types include: physical, service).
Nz Lighting Limited had been using 221 Great North Road, Winton as their registered address until 11 Sep 2013.
Past names used by the company, as we identified at BizDb, included: from 03 Apr 2006 to 03 Oct 2022 they were named Nz Lighting Systems Limited.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 100 shares (10%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 300 shares (30%). Finally the 3rd share allocation (300 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 23 Dunlop Cres, Rolleston, Christchurch, 7614 New Zealand
Delivery & office address used from 03 Mar 2021
Address #5: 221 Great North Road, Winton, 9720 New Zealand
Physical & service address used from 01 Apr 2021
Principal place of activity
23 Dunlop Cres, Rolleston, Christchurch, 7614 New Zealand
Previous addresses
Address #1: 221 Great North Road, Winton, 9720 New Zealand
Registered address used from 18 Mar 2011 to 11 Sep 2013
Address #2: 221 Great North Road, Winton, 9720 New Zealand
Physical address used from 18 Mar 2011 to 01 Apr 2021
Address #3: 221 Great North Road, Winton, Winton, 9720 New Zealand
Physical & registered address used from 17 Mar 2011 to 18 Mar 2011
Address #4: Whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 New Zealand
Registered & physical address used from 07 Mar 2008 to 17 Mar 2011
Address #5: 119 Main Street, Otautau 9641, Southland
Physical address used from 21 Feb 2007 to 07 Mar 2008
Address #6: C/-ward Wilson Limited, Chartered Accountants, 119 Main Street, Otautau, Southland
Physical address used from 03 Apr 2006 to 21 Feb 2007
Address #7: C/-ward Wilson Limited, Chartered Accounts, 119 Main Street, Otautau, Southland
Registered address used from 03 Apr 2006 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Fraser, John |
Rolleston Christchurch 7614 New Zealand |
10 May 2012 - |
Individual | Davis, Christopher John |
11 Anzac Street Takapuna 0740 New Zealand |
10 May 2012 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Fraser, Christine |
Rolleston Christchurch 7614 New Zealand |
10 May 2012 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Fraser, John |
Rolleston Christchurch 7614 New Zealand |
10 May 2012 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Fraser, Peter Huw |
Rolleston Christchurch 7614 New Zealand |
10 May 2012 - |
Individual | Davis, Christopher John |
11 Anzac Street Takapuna 0740 New Zealand |
10 May 2012 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Daviot Limited Shareholder NZBN: 9429037833701 |
Rolleston Rolleston 7614 New Zealand |
03 Apr 2006 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Fraser, Peter Huw |
Rolleston Christchurch 7614 New Zealand |
10 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cole, Suzanne Rose |
Rd6 Warkworth 0986 New Zealand |
03 Apr 2006 - 26 Jun 2017 |
Individual | Cole, Lewis Elliot |
Leigh 0985 New Zealand |
03 Apr 2006 - 23 Mar 2021 |
John Fraser - Director
Appointment date: 03 Apr 2006
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 01 Mar 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Mar 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 29 Jun 2017
Suzanne Rose Cole - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 19 May 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Mar 2015
Lewis Elliot Cole - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 01 Apr 2016
Address: Leigh, 0985 New Zealand
Address used since 29 Jun 2017
Address: Rd6, Warkworth, 0986 New Zealand
Address used since 04 Mar 2015
Peter Huw Fraser - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 01 Mar 2010
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Feb 2010
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