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Fos Lighting Limited

Type: NZ Limited Company (Ltd)
9429032616972
NZBN
2161001
Company Number
Registered
Company Status
F349445
Industry classification code
Light Fitting Wholesaling - Electrical
Industry classification description
Current address
2 Jarden Mile
Ngauranga
Wellington 6035
New Zealand
Physical & service & registered address used since 18 Nov 2015

Fos Lighting Limited was registered on 07 Aug 2008 and issued a New Zealand Business Number of 9429032616972. This registered LTD company has been run by 11 directors: Constatin Scrinis - an active director whose contract began on 01 Oct 2021,
Michael Koutsakis - an active director whose contract began on 01 Oct 2021,
Paul Wilton - an inactive director whose contract began on 07 Aug 2008 and was terminated on 01 Oct 2021,
Paul David Collins - an inactive director whose contract began on 09 Jul 2012 and was terminated on 01 Oct 2021,
Brent Wootton - an inactive director whose contract began on 09 Jul 2012 and was terminated on 01 Oct 2021.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 2 Jarden Mile, Ngauranga, Wellington, 6035 (types include: physical, service).
Up until 18 Nov 2015, Fos Lighting Limited had been using Level 4, James Smith Building, 49-55 Cuba Street, Wellington as their registered address.
A total of 3866070 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3866070 shares are held by 1 entity, namely:
Acn 072 502 311 - Fos Lighting Pty Limited (an other) located at Level 7, 420 Collins Street, Melbourne postcode VIC 3000. Fos Lighting Limited has been categorised as "Light fitting wholesaling - electrical" (ANZSIC F349445).

Addresses

Previous addresses

Address: Level 4, James Smith Building, 49-55 Cuba Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2010 to 18 Nov 2015

Address: 77 Grant Road, Thorndon, Wellington New Zealand

Registered & physical address used from 07 Aug 2008 to 08 Nov 2010

Contact info
64 21 443881
02 Nov 2018 Phone
paul@ecopoint.co.nz
Email
peter@ecopoint.co.nz
17 Feb 2022 manager
con@foslighting.com.au
17 Feb 2022 director
www.ecopoint.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3866070

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3866070
Other (Other) Acn 072 502 311 - Fos Lighting Pty Limited Level 7, 420 Collins Street
Melbourne
VIC 3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Individual Wilton, Paul Thorndon
Wellington 6011

New Zealand
Individual Wilton, Paul Thorndon
Wellington 6011

New Zealand
Individual Wale, David Wellington Central
Wellington
6011
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Entity Silicon Controls Limited
Shareholder NZBN: 9429036740598
Company Number: 1167772
Lowry Bay
Lower Hutt
5013
New Zealand
Entity Wootton Family Trustee Limited
Shareholder NZBN: 9429047522336
Company Number: 7544076
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Individual Jacobs, Carl Stokes Valley
Individual Biegel, Paul Richard Orakei
Auckland

New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Individual Wilson, David Warren Khandallah
Wellington
6035
New Zealand
Individual Johnson, Bryan Wellington Central
Wellington
6011
New Zealand
Entity Nevele Limited
Shareholder NZBN: 9429036571987
Company Number: 1197678
Wellington Central
Wellington
6011
New Zealand
Entity Wootton Family Trustee Limited
Shareholder NZBN: 9429047522336
Company Number: 7544076
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Individual Collins, Paul David Rd 4
Martinborough
5784
New Zealand
Individual Wilson, Barbara Heather Khandallah
Wellington
6035
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Entity Thawedfull Investments Limited
Shareholder NZBN: 9429036800902
Company Number: 1156814
Ilam
Christchurch
8041
New Zealand
Entity Silicon Controls Limited
Shareholder NZBN: 9429036740598
Company Number: 1167772
Lowry Bay
Lowry Bay
5013
New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Individual Wootton, Brent Khandallah
Wellington
6035
New Zealand
Individual Wootton, Linda Gail Khandallah
Wellington
6035
New Zealand
Individual Wilson, Paul Thorndon
Wellington
Entity Light Ed Holdings Limited
Shareholder NZBN: 9429030603912
Company Number: 3904660
Individual Wilton, Paul Thorndon
Wellington
Entity Light Ed Holdings Limited
Shareholder NZBN: 9429030603912
Company Number: 3904660
Individual Narayanan, Raj Johnsonville
Wellington
Entity Nevele Limited
Shareholder NZBN: 9429036571987
Company Number: 1197678
Wellington Central
Wellington
6011
New Zealand
Directors

Constatin Scrinis - Director

Appointment date: 01 Oct 2021

ASIC Name: Fos Capital Ltd

Address: Melbourne, VIC 3000 Australia

Address: Richmond, Victoria, 3121 Australia

Address used since 01 Oct 2021


Michael Koutsakis - Director

Appointment date: 01 Oct 2021

ASIC Name: Fos Lighting Pty Ltd

Address: Chadstone, Victoria, 3148 Australia

Address used since 01 Oct 2021

Address: Melbourne, Victoria, 3000 Australia


Paul Wilton - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 01 Oct 2021

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Aug 2008


Paul David Collins - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 01 Oct 2021

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 22 Sep 2021

Address: Martinborough, Martinborough, 5784 New Zealand

Address used since 24 Jun 2014


Brent Wootton - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 01 Oct 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Jul 2012


Mark Mellsop-melssen - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 08 Dec 2015

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 17 Nov 2010


Raj Narayanan - Director (Inactive)

Appointment date: 26 Nov 2009

Termination date: 09 Jul 2012

Address: Johnsonville, Wellington,

Address used since 26 Nov 2009


Paul Richard Biegel - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 09 Jul 2012

Address: Orakei, Auckland,

Address used since 31 May 2010


David Warren Wilson - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 09 Jul 2012

Address: Wellington, 6012 New Zealand

Address used since 31 May 2010


Raj Narayanan - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 09 Apr 2009

Address: Johnsonville, Wellington,

Address used since 07 Aug 2008


Carl Jacobs - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 07 Aug 2008

Address: Stokes Valley,

Address used since 07 Aug 2008

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