Lightup Signs Limited, a registered company, was registered on 17 Jan 1997. 9429038169762 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard Noel Sutherland Cashmore - an active director whose contract began on 02 Jul 1997,
Nicolas Raymond Scott - an inactive director whose contract began on 17 Jan 1997 and was terminated on 02 Jul 1997.
Lightup Signs Limited had been using 642 Great South Rd, Ellerslie, Auckland as their physical address up to 25 Sep 2007.
Previous aliases used by the company, as we found at BizDb, included: from 21 May 2004 to 28 Oct 2020 they were called Wineman Limited, from 12 Mar 2002 to 21 May 2004 they were called Birkenhead Enterprises Limited and from 23 Mar 2001 to 12 Mar 2002 they were called Kiwi Alarms (Nz) Limited.
Previous addresses
Address: 642 Great South Rd, Ellerslie, Auckland
Physical address used from 24 Nov 2005 to 25 Sep 2007
Address: 642 Great South Road, Ellerslie, Auckland
Registered address used from 24 Nov 2005 to 25 Sep 2007
Address: C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
Physical address used from 04 Oct 2004 to 24 Nov 2005
Address: C/-cynotech Securities Limited, 3rd Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland.
Registered address used from 04 Oct 2004 to 24 Nov 2005
Address: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
Physical & registered address used from 14 Feb 2002 to 04 Oct 2004
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 11 Apr 2000 to 14 Feb 2002
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 10 Mar 1998 to 10 Mar 1998
Address: C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland
Physical address used from 10 Mar 1998 to 14 Feb 2002
Address: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 10 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cashmore, Richard Noel Sutherland |
Remuera Auckland 1050 New Zealand |
17 Jan 1997 - |
Richard Noel Sutherland Cashmore - Director
Appointment date: 02 Jul 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Sep 2015
Nicolas Raymond Scott - Director (Inactive)
Appointment date: 17 Jan 1997
Termination date: 02 Jul 1997
Address: Birkenhead, Auckland,
Address used since 17 Jan 1997
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