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Lightup Signs Limited

Type: NZ Limited Company (Ltd)
9429038169762
NZBN
841399
Company Number
Registered
Company Status
Current address
642 Accounting Chambers
642 Great South Road
Ellerslie, Auckland New Zealand
Registered & physical & service address used since 25 Sep 2007


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cashmore, Richard Noel Sutherland Remuera
Auckland
1050
New Zealand
Directors

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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