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Jumbo Lighting Limited

Type: NZ Limited Company (Ltd)
9429039841988
NZBN
273402
Company Number
Registered
Company Status
Current address
68 Pope St
Camborne
Porirua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2008
68 Pope Street
Camborne
Porirua 5026
New Zealand
Registered & physical & service address used since 05 Dec 2008
68 Pope Street
Camborne
Porirua 5026
New Zealand
Office address used since 13 Oct 2019

Jumbo Lighting Limited, a registered company, was launched on 11 Jun 1985. 9429039841988 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Murray Alexander Knowles - an active director whose contract began on 11 Jun 1985,
Jill Susan Knowles - an active director whose contract began on 01 Oct 2012.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 68 Pope Street, Camborne, Porirua, 5026 (type: office, registered).
Jumbo Lighting Limited had been using Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 as their physical address up to 05 Dec 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

68 Pope Street, Camborne, Porirua, 5026 New Zealand


Previous addresses

Address #1: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011

Physical & registered address used from 08 Nov 2006 to 05 Dec 2008

Address #2: Peat Marwick, 57 Willis Street, Wellington

Registered address used from 15 Mar 1997 to 08 Nov 2006

Address #3: C/o Peat Marwick, 57 Willis Street, Wellington

Registered address used from 16 Oct 1992 to 15 Mar 1997

Address #4: -

Physical address used from 16 Oct 1992 to 08 Nov 2006

Address #5: Kpmg Peat Marwick, 7th Floor Kpmg Peat Marwick House, 135 Victoria Street, Wellington

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: Kpmg, 7th Floor, 135 Victoria Street, Wellington

Physical address used from 19 Feb 1992 to 16 Oct 1992

Contact info
64 274 434724
13 Oct 2019 Phone
Jill.K@xtra.co.nz
Email
jumbo.group@xtra.co.nz
22 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Knowles, Jill Susan Cambourne
Wellington
Shares Allocation #2 Number of Shares: 500
Individual Knowles, Murray Alexander Cambourne
Wellington
Directors

Murray Alexander Knowles - Director

Appointment date: 11 Jun 1985

Address: Camborne, Porirua, 5026 New Zealand

Address used since 24 Sep 2009


Jill Susan Knowles - Director

Appointment date: 01 Oct 2012

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Oct 2012

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