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Lfa (nz) Limited

Type: NZ Limited Company (Ltd)
9429040428888
NZBN
101563
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather St
Parnell
Auckland New Zealand
Physical & registered address used since 02 Apr 2003

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.
Updated on 24 Sep 2020, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather St, Parnell, Auckland (category: physical, registered).
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.
A total of 27000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 26999 shares (100%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: March

Annual return last filed: 08 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barry John Mellor 26 Albert Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 26999
Entity (NZ Limited Company) Lighting Group Limited
Shareholder NZBN: 9429031169257
Level 1, 10 Heather Street, Parnell
Auckland
Null 1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patricia Joan Bodvin Remuera
Auckland 1050

New Zealand
Individual Kevin Allan Rainey Orakei
Auckland 1071

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lighting Group Limited
Name
Ltd
Type
3327591
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 10 Heather Street, Parnell
Auckland 1052
New Zealand
Address
Directors

Barry John Mellor - Director

Appointment date: 01 Mar 1987

Address: 26 Albert Street, Auckland, 1010 New Zealand

Address used since 22 Feb 2011

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