Shady Lady Lighting Limited, a registered company, was started on 25 Mar 1999. 9429037649982 is the NZ business number it was issued. "Electric light fittings retailing" (business classification G422910) is how the company is classified. The company has been supervised by 5 directors: Cindy Jane Smith - an active director whose contract started on 25 Mar 1999,
Allen Cambell Smith - an active director whose contract started on 01 Oct 2001,
Ian David Frowde - an inactive director whose contract started on 25 Mar 1999 and was terminated on 01 Sep 2003,
Christine Helen Davies - an inactive director whose contract started on 25 Mar 1999 and was terminated on 30 Nov 1999,
John Owen Davies - an inactive director whose contract started on 25 Mar 1999 and was terminated on 30 Nov 1999.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 3 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: postal, office).
Shady Lady Lighting Limited had been using 446 Cuba Street, Lower Hutt, Wellington as their registered address until 01 Sep 2014.
Previous names for the company, as we identified at BizDb, included: from 25 Mar 1999 to 17 Sep 2001 they were called Lighting Gallery Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
3 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 446 Cuba Street, Lower Hutt, Wellington New Zealand
Registered address used from 01 Aug 2003 to 01 Sep 2014
Address #2: 164 Dickens Street, Napier
Registered address used from 03 Aug 2001 to 01 Aug 2003
Address #3: 164 Dickens Street, Napier
Registered address used from 12 Apr 2000 to 03 Aug 2001
Address #4: 1 Cambridge Tce, Lower Hutt, Wellington
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address #5: 164 Dickens Street, Napier
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address #6: 446 Cuba Street, Lower Hutt New Zealand
Physical address used from 26 Mar 1999 to 26 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Allen Cambell |
Wainuiomata New Zealand |
25 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Cindy Jane |
Wainuiomata |
25 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frowde, Ian David |
Lower Hutt |
25 Mar 1999 - 27 Jul 2004 |
Cindy Jane Smith - Director
Appointment date: 25 Mar 1999
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 17 Jun 2010
Allen Cambell Smith - Director
Appointment date: 01 Oct 2001
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 17 Jun 2010
Ian David Frowde - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 01 Sep 2003
Address: Lower Hutt,
Address used since 25 Mar 1999
Christine Helen Davies - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 30 Nov 1999
Address: R D 3, Napier,
Address used since 25 Mar 1999
John Owen Davies - Director (Inactive)
Appointment date: 25 Mar 1999
Termination date: 30 Nov 1999
Address: R D 3, Napier,
Address used since 25 Mar 1999
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