Entertainment Lighting Solutions Limited was registered on 15 Dec 2006 and issued a New Zealand Business Number of 9429033704678. The registered LTD company has been supervised by 2 directors: Nicholas Bremner Abel - an active director whose contract began on 15 Dec 2006,
Donald Bremner Abel - an inactive director whose contract began on 15 Dec 2006 and was terminated on 09 May 2007.
As stated in our data (last updated on 05 Apr 2024), this company uses 2 addresses: Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 (registered address),
Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 (physical address),
Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 (service address),
Po Box 10331, Dominion Rd, Auckland, 1446 (postal address) among others.
Up to 22 Apr 2021, Entertainment Lighting Solutions Limited had been using Flat 2, 83 Owairaka Avenue, Mount Albert, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Abel, Nicholas Bremner (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Abel, Donald Bremner - located at Eastbourne, Lower Hutt. Entertainment Lighting Solutions Limited is classified as "Theatre lighting service" (ANZSIC R900263).
Principal place of activity
Flat 2, 90 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 2, 83 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 17 Jun 2019 to 22 Apr 2021
Address #2: 4/12 Alverston St, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 22 Aug 2011 to 17 Jun 2019
Address #3: 55 Moa Rd, Point Chevalier, Auckland New Zealand
Physical & registered address used from 18 Jul 2008 to 22 Aug 2011
Address #4: 20b Landscape Rd, Epsom, Auckland
Registered & physical address used from 28 Apr 2008 to 18 Jul 2008
Address #5: 47 Woodward Rd, Mt Albert, Auckland
Registered & physical address used from 05 Oct 2007 to 28 Apr 2008
Address #6: 20a Rossmay Tce, Morningside, Auckland
Registered & physical address used from 15 Dec 2006 to 05 Oct 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Abel, Nicholas Bremner |
Mount Eden Auckland 1024 New Zealand |
15 Dec 2006 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Abel, Donald Bremner |
Eastbourne Lower Hutt 5013 New Zealand |
15 Dec 2006 - |
Nicholas Bremner Abel - Director
Appointment date: 15 Dec 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 13 Aug 2011
Donald Bremner Abel - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 09 May 2007
Address: Eastbourne, Wellington,
Address used since 15 Dec 2006
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