Lfa (Nz) Limited, a registered company, was launched on 06 Sep 1977. 9429040428888 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Barry John Mellor - an active director whose contract began on 01 Mar 1987.
Lfa (Nz) Limited had been using Sothertons, 43 Sale Street, Auckland as their physical address until 30 May 2001.
Previous aliases used by the company, as we established at BizDb, included: from 23 Nov 1994 to 27 Feb 2002 they were named Lighting and Fan Agencies (Nz) Limited, from 12 Nov 1984 to 23 Nov 1994 they were named Fandango Fan Company Limited and from 06 Sep 1977 to 12 Nov 1984 they were named Barry Mellor Limited.
Previous addresses
Address: Sothertons, 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Address: 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 02 Apr 2003
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 02 Apr 2003
Basic Financial info
Total number of Shares: 27000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 27000 | |||
Entity (NZ Limited Company) | Lighting Group Limited Shareholder NZBN: 9429031169257 |
Level 1, 10 Heather Street, Parnell Auckland Null 1052 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mellor, Barry John |
26 Albert Street Auckland 1010 New Zealand |
06 Sep 1977 - 14 Oct 2020 |
Individual | Bodvin, Patricia Joan |
Remuera Auckland 1050 New Zealand |
06 Sep 1977 - 29 Oct 2010 |
Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
06 Sep 1977 - 25 May 2011 |
Ultimate Holding Company
Barry John Mellor - Director
Appointment date: 01 Mar 1987
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 22 Feb 2011
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street