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Lighting Express Limited

Type: NZ Limited Company (Ltd)
9429034819715
NZBN
1623662
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
14 Woodstock Road
Fairfield
Hamilton 3214
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jun 2013
14 Woodstock Road
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 05 Jul 2013

Lighting Express Limited, a registered company, was registered on 03 Jun 2005. 9429034819715 is the NZ business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company is categorised. This company has been managed by 1 director, named Victoria Jane Wiseley - an active director whose contract started on 03 Jun 2005.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (category: physical, registered).
Lighting Express Limited had been using 33 Water Lane, Welcome Bay, Tauranga as their registered address up until 05 Jul 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the third share allotment (980 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 33 Water Lane, Welcome Bay, Tauranga New Zealand

Registered & physical address used from 09 Jul 2009 to 05 Jul 2013

Address #2: 7 Totara Street, Mount Maunganui

Registered & physical address used from 24 Oct 2007 to 09 Jul 2009

Address #3: 14 Woodstock Road, Hamilton

Registered & physical address used from 03 Jun 2005 to 24 Oct 2007

Contact info
64 21941 959
Phone
dean.coleman@marexim.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Coleman, Dean Adrian Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wiseley, Victoria Jane Hamilton
Shares Allocation #3 Number of Shares: 980
Individual Wiseley, Victoria Jane Hamilton
Individual Wiseley, Peter Clifford Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Dean Adrian Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Victoria Jane Wiseley - Director

Appointment date: 03 Jun 2005

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 26 May 2010

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