Lightning Lads Limited, a registered company, was registered on 11 Mar 2009. 9429032352887 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. This company has been supervised by 3 directors: Ian Terence Wade - an active director whose contract began on 12 Feb 2010,
Ian Terence Wade - an inactive director whose contract began on 11 Mar 2009 and was terminated on 15 Jan 2010,
Chay Matthew Harray - an inactive director whose contract began on 11 Mar 2009 and was terminated on 15 Jan 2010.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service).
Lightning Lads Limited had been using 3049 Great North Road, New Lynn, Waitakere as their physical address until 13 Mar 2018.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (50%).
Principal place of activity
12 Bridge Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Waitakere, 0640 New Zealand
Physical & registered address used from 03 May 2010 to 13 Mar 2018
Address #2: 12 Bridge Avenue, Te Atatu, Auckland
Physical & registered address used from 11 Mar 2009 to 03 May 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Narayan, Esha Arti |
Karekare Auckland 0772 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wade, Ian Terence |
Karekare Auckland 0772 New Zealand |
11 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harray, Chay Matthew |
Dairy Flat Rodney |
11 Mar 2009 - 11 Mar 2009 |
Ian Terence Wade - Director
Appointment date: 12 Feb 2010
Address: Karekare, Auckland, 0772 New Zealand
Address used since 09 Mar 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Apr 2014
Ian Terence Wade - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 15 Jan 2010
Address: Te Atatu, Auckland, 0610 New Zealand
Address used since 11 Mar 2009
Chay Matthew Harray - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 15 Jan 2010
Address: Dairy Flat, Rodney, New Zealand
Address used since 11 Mar 2009
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