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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Knowles, Jill Susan |
Cambourne Wellington |
11 Jun 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Knowles, Murray Alexander |
Cambourne Wellington |
11 Jun 1985 - |
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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